C WALTON NOMINEES LIMITED

Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-28 with no updates

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11/06/2411 June 2024 Micro company accounts made up to 2023-12-31

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30/04/2430 April 2024 Confirmation statement made on 2024-04-28 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/08/2311 August 2023 Termination of appointment of Darren Paul Mornin as a director on 2023-06-28

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15/06/2315 June 2023 Micro company accounts made up to 2022-12-31

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31/05/2331 May 2023 Appointment of Mr Luis Angel Avila Jr as a secretary on 2023-01-30

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28/04/2328 April 2023 Confirmation statement made on 2023-04-28 with no updates

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25/04/2325 April 2023 Change of details for C Walton Limited as a person with significant control on 2020-04-17

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/05/2216 May 2022 Previous accounting period shortened from 2022-06-30 to 2021-12-31

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10/05/2210 May 2022 Confirmation statement made on 2022-04-28 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/04/2126 April 2021 DIRECTOR APPOINTED MR RYAN REECE CARSON

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26/04/2126 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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26/04/2126 April 2021 APPOINTMENT TERMINATED, DIRECTOR MARK BOWSER

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13/11/2013 November 2020 PREVEXT FROM 30/04/2020 TO 30/06/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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17/04/2017 April 2020 REGISTERED OFFICE CHANGED ON 17/04/2020 FROM BRUNTINGTHORPE AIRFIELD PROVING GROUND BRUNTINGTHORPE NR LUTTERWORTH LEICESTERSHIRE LE17 5QS UNITED KINGDOM

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16/04/2016 April 2020 DIRECTOR APPOINTED MR DARREN PAUL MORNIN

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16/04/2016 April 2020 DIRECTOR APPOINTED MR MARK FRANCIS BOWSER

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16/04/2016 April 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN WALTON

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16/04/2016 April 2020 APPOINTMENT TERMINATED, DIRECTOR PETER WALTON

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16/04/2016 April 2020 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WALTON

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16/04/2016 April 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID WALTON

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16/04/2016 April 2020 DIRECTOR APPOINTED MR MARTIN LEIGH FORBES

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29/04/1929 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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