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C WALTON NOMINEES LIMITED

Company number 11966771

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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)
05 Sep 2024 TM02 Termination of appointment of Luis Angel Avila Jr as a secretary on 31 January 2024
05 Sep 2024 TM01 Termination of appointment of Ryan Reece Carson as a director on 1 July 2024
05 Sep 2024 AP01 Appointment of Mr Furrukh Mehmood Sheikh as a director on 1 July 2024
11 Jun 2024 AA Micro company accounts made up to 31 December 2023
30 Apr 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
11 Aug 2023 TM01 Termination of appointment of Darren Paul Mornin as a director on 28 June 2023
15 Jun 2023 AA Micro company accounts made up to 31 December 2022
31 May 2023 AP03 Appointment of Mr Luis Angel Avila Jr as a secretary on 30 January 2023
28 Apr 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
25 Apr 2023 PSC05 Change of details for C Walton Limited as a person with significant control on 17 April 2020
12 Aug 2022 AA Micro company accounts made up to 31 December 2021
16 May 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 December 2021
10 May 2022 CS01 Confirmation statement made on 28 April 2022 with updates
14 Mar 2022 AA Micro company accounts made up to 30 June 2021
06 May 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
26 Apr 2021 AA Accounts for a dormant company made up to 30 June 2020
26 Apr 2021 AP01 Appointment of Mr Ryan Reece Carson as a director on 29 March 2021
26 Apr 2021 TM01 Termination of appointment of Mark Francis Bowser as a director on 29 March 2021
13 Nov 2020 AA01 Previous accounting period extended from 30 April 2020 to 30 June 2020
05 May 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
17 Apr 2020 AD01 Registered office address changed from Bruntingthorpe Airfield Proving Ground Bruntingthorpe Nr Lutterworth Leicestershire LE17 5QS United Kingdom to Central House Leeds Road Rothwell Leeds West Yorkshire LS26 0JE on 17 April 2020
16 Apr 2020 TM01 Termination of appointment of John Rees Walton as a director on 4 March 2020
16 Apr 2020 TM01 Termination of appointment of Peter Alfred Walton as a director on 4 March 2020
16 Apr 2020 TM01 Termination of appointment of Elizabeth Mary Walton as a director on 4 March 2020
16 Apr 2020 TM01 Termination of appointment of David William Walton as a director on 4 March 2020