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WALTON SUMMIT HOLDINGS LIMITED

Company number 11780621

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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)
12 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
24 Jan 2022	AAMD	Amended group of companies' accounts made up to 31 March 2021	View PDF Amended group of companies' accounts made up to 31 March 2021 - link opens in a new window - 43 pages (43 pages)
11 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with updates	View PDF Confirmation statement made on 11 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 43 pages (43 pages)
03 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 20 January 2020	View PDF Second filing of Confirmation Statement dated 20 January 2020 - link opens in a new window - 8 pages (8 pages)
28 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Apr 2021	RP04CS01	Second filing of Confirmation Statement dated 21 January 2020	View PDF Second filing of Confirmation Statement dated 21 January 2020 - link opens in a new window - 8 pages (8 pages)
16 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 42 pages (42 pages)
15 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Mar 2021	CS01	Confirmation statement made on 21 January 2021 with updates	View PDF Confirmation statement made on 21 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
05 Oct 2020	AA01	Previous accounting period extended from 31 January 2020 to 31 March 2020	View PDF Previous accounting period extended from 31 January 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	AD01	Registered office address changed from Walton Summit Road Walton Summit Centre Bamber Bridge Preston Lancashire PR5 8AQ United Kingdom to 211 Walton Summit Road Walton Summit Centre Bamber Bridge Preston Lancashire PR5 8AQ on 20 March 2020	View PDF Registered office address changed from Walton Summit Road Walton Summit Centre Bamber Bridge Preston Lancashire PR5 8AQ United Kingdom to 211 Walton Summit Road Walton Summit Centre Bamber Bridge Preston Lancashire PR5 8AQ on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	CS01	Confirmation statement made on 21 January 2020 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 19/04/2021 and 03/06/2021.	View PDF Confirmation statement made on 21 January 2020 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 19/04/2021 and 03/06/2021. - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Section 190 section of the act the acqusution by the company 06/04/2019	View PDF Resolutions RES13 ‐ Section 190 section of the act the acqusution by the company 06/04/2019 - link opens in a new window - 1 page (1 page)
26 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Sectionofthe act the act the acquisition by the company 06/04/2019	View PDF Resolutions RES13 ‐ Sectionofthe act the act the acquisition by the company 06/04/2019 - link opens in a new window - 1 page (1 page)
26 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
25 Jun 2019	SH01	Statement of capital following an allotment of shares on 6 April 2019 GBP 1,000,310	View PDF Statement of capital following an allotment of shares on 6 April 2019 GBP 1,000,310 - link opens in a new window - 8 pages (8 pages)
25 Jun 2019	SH01	Statement of capital following an allotment of shares on 6 April 2019 GBP 1,000,100	View PDF Statement of capital following an allotment of shares on 6 April 2019 GBP 1,000,100 - link opens in a new window - 8 pages (8 pages)
22 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-22 GBP 1	View PDF Incorporation Statement of capital on 2019-01-22 GBP 1 - link opens in a new window - 39 pages (39 pages)

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WALTON SUMMIT HOLDINGS LIMITED

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