WALTONS HOLDINGS LTD.

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Company Documents

DateDescription
02/04/252 April 2025 Registered office address changed from Solar House - Pf 915 High Road North Finchley London N12 8QJ England to Suite 2a, 7th Floor - Pf City Reach 5 Greenwich View Place London E14 9NN on 2025-04-02

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02/04/252 April 2025 Change of details for Mr. Andrei Walton as a person with significant control on 2025-03-31

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02/04/252 April 2025 Director's details changed for Mr. Andrei Walton on 2025-03-31

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10/02/2510 February 2025 Confirmation statement made on 2025-02-07 with updates

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22/12/2422 December 2024 Total exemption full accounts made up to 2024-03-31

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04/11/244 November 2024 Termination of appointment of Caroline Sara Walton as a director on 2024-10-31

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15/04/2415 April 2024 Amended total exemption full accounts made up to 2023-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Confirmation statement made on 2024-03-11 with no updates

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/03/2315 March 2023 Confirmation statement made on 2023-03-11 with no updates

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13/03/2313 March 2023 Change of details for Mr. Andrei Walton as a person with significant control on 2023-02-27

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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07/04/217 April 2021 REGISTERED OFFICE CHANGED ON 07/04/2021 FROM TROJAN HOUSE 34 ARCADIA AVENUE LONDON N3 2JU UNITED KINGDOM

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05/04/215 April 2021 PSC'S CHANGE OF PARTICULARS / MR. ANDREI WALTON / 01/04/2021

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05/04/215 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREI WALTON / 01/04/2021

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05/04/215 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS. CAROLINE SARA WALTON / 01/04/2021

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22/03/2122 March 2021 CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES

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22/10/2022 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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