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WALTONS CONSTRUCTION LTD

Company number 05933914

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Sep 2017 PSC04 Change of details for Mr Andrei Walton as a person with significant control on 30 June 2016
23 Mar 2017 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 23 March 2017
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Nov 2016 SH01 Statement of capital following an allotment of shares on 14 September 2016
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 20/10/2017.
03 Nov 2016 SH01 Statement of capital following an allotment of shares on 14 September 2016
  • GBP 100
03 Nov 2016 SH01 Statement of capital following an allotment of shares on 14 September 2016
  • GBP 100
06 Oct 2016 CS01 Confirmation statement made on 13 September 2016 with updates
29 Oct 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 50
15 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Feb 2015 CH01 Director's details changed for Mr Andrei Walton on 22 January 2015
13 Feb 2015 AD01 Registered office address changed from 4 Prince Albert Road London NW1 7SN to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 13 February 2015
20 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 50
08 Sep 2014 AD01 Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ United Kingdom to 4 Prince Albert Road London NW1 7SN on 8 September 2014
18 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Oct 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 50
14 Feb 2013 AD01 Registered office address changed from 17 C Pemberton Terrace Upper Holloway London N19 5RX on 14 February 2013
02 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
08 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
27 Apr 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 March 2011
05 Oct 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
20 Sep 2010 SH03 Purchase of own shares.
12 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009