LUKE WALTON LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewTermination of appointment of Alexandra Preston as a secretary on 2025-09-30

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15/07/2515 July 2025 Total exemption full accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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01/04/251 April 2025 Confirmation statement made on 2025-03-31 with updates

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11/10/2411 October 2024 Appointment of Mrs Alexandra Preston as a secretary on 2024-10-07

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12/07/2412 July 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/04/2417 April 2024 Confirmation statement made on 2024-03-31 with updates

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25/01/2425 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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04/04/234 April 2023 Confirmation statement made on 2023-03-31 with updates

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04/01/234 January 2023 Total exemption full accounts made up to 2022-04-30

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04/01/234 January 2023 Registered office address changed from 8 Hartley Business Centre 272-284 Monkmoor Road Shrewsbury Shropshire SY2 5st United Kingdom to Unit 35 Rural Enterprise Centre Stafford Drive Shrewsbury SY1 3FE on 2023-01-04

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04/01/234 January 2023 Change of details for Mr Luke Walton as a person with significant control on 2023-01-04

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04/01/234 January 2023 Director's details changed for Mr Luke Walton on 2023-01-04

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04/01/234 January 2023 Termination of appointment of Lyndsey Walton as a secretary on 2022-07-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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08/04/228 April 2022 Confirmation statement made on 2022-03-31 with no updates

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09/12/219 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/04/2114 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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14/04/2114 April 2021 CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES

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30/07/2030 July 2020 SECOND FILED SH01 - 04/06/20 STATEMENT OF CAPITAL GBP 100

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28/07/2028 July 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/06/2025 June 2020 PSC'S CHANGE OF PARTICULARS / MR LUKE WALTON / 05/06/2020

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25/06/2025 June 2020 CESSATION OF LYNDSEY WALTON AS A PSC

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05/06/205 June 2020 04/06/20 STATEMENT OF CAPITAL GBP 2

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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08/04/198 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDSEY WALTON

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01/04/191 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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