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WALTON FAMILY ESTATES LIMITED

Company number 11953619

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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)
30 Apr 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
20 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
02 May 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
10 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
06 May 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
29 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
04 May 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
14 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
15 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with updates
15 Apr 2020 AA01 Current accounting period extended from 30 April 2020 to 30 June 2020
27 Jan 2020 PSC02 Notification of Walton Family Holdings Limited as a person with significant control on 24 January 2020
27 Jan 2020 PSC07 Cessation of Project Herald Limited as a person with significant control on 24 January 2020
20 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2020 SH01 Statement of capital following an allotment of shares on 13 January 2020
  • GBP 10,197,927
03 Dec 2019 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr peter alfred walton
30 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-30
18 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-18
  • GBP 1
  • ANNOTATION Part Rectified the director's date of birth on the IN01 was removed from the public register on 03/12/2019 as it was factually inaccurate or derived from something factually inaccurate