WALTON LAKE DEVELOPMENTS LTD
Company number 04910936 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Confirmation statement made on 2026-08-06 with no updates · 3 pages | View document |
| 30 Jul 2026 | Full accounts made up to 2025-12-31 · 16 pages | View document |
| 14 May 2026 | Appointment of Stephen Mccabe as a director on 2026-05-05 · 2 pages | View document |
| 14 May 2026 | Termination of appointment of Stephen Kenneth Anthony Michell as a director on 2026-05-05 · 1 page | View document |
| 14 May 2026 | Appointment of Andrew Wingrave as a director on 2026-05-05 · 2 pages | View document |
| 14 May 2026 | Appointment of David Mccall as a director on 2026-05-05 · 2 pages | View document |
| 2 Jan 2026 | Termination of appointment of David Clifford Grant as a director on 2025-12-31 · 1 page | View document |
| 12 Aug 2025 | Confirmation statement made on 2025-08-06 with no updates · 3 pages | View document |
| 31 Jul 2025 | Full accounts made up to 2024-12-31 · 16 pages | View document |
| 23 May 2025 | Appointment of Mr. Stephen Kenneth Anthony Michell as a director on 2025-05-19 · 2 pages | View document |
| 22 May 2025 | Termination of appointment of James Mccubbin Rowney as a director on 2025-05-19 · 1 page | View document |
| 1 Oct 2024 | Full accounts made up to 2023-12-31 · 16 pages | View document |
| 6 Aug 2024 | Confirmation statement made on 2024-08-06 with updates · 5 pages | View document |
| 15 Aug 2023 | Full accounts made up to 2022-12-31 · 17 pages | View document |
| 10 Aug 2023 | Confirmation statement made on 2022-01-01 with updates · 5 pages | View document |
| 10 Aug 2023 | Confirmation statement made on 2023-08-10 with updates · 5 pages | View document |
| 25 Jan 2022 | Statement of company's objects · 2 pages | View document |
| 25 Jan 2022 | Resolutions | View document |
| 25 Jan 2022 | Resolutions · 2 pages | View document |
| 25 Jan 2022 | Memorandum and Articles of Association · 33 pages | View document |
| 8 Nov 2021 | Registered office address changed from 1 Princes Street London EC2R 8BP England to 250 Bishopsgate London EC2M 4AA on 2021-11-08 · 1 page | View document |
| 28 Jul 2021 | Full accounts made up to 2020-12-31 · 18 pages | View document |
| 21 Jul 2021 | Change of details for Kuc Properties Limited as a person with significant control on 2020-08-03 · 2 pages | View document |
| 27 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KUC PROPERTIES LIMITED | View document |
| 21 Sep 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES | View document |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES | View document |
| 21 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KUC PROPERTIES LIMITED | View document |
| 12 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | View document |
| 26 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 26 Aug 2016 | AUDITOR'S RESIGNATION | View document |
| 16 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA TURNBULL | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Oct 2015 | Annual return made up to 24 September 2015 with full list of shareholders | View document |
| 26 Sep 2014 | Annual return made up to 24 September 2014 with full list of shareholders | View document |
| 15 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 10 Oct 2013 | Annual return made up to 24 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 10 Oct 2012 | Annual return made up to 23 September 2012 with full list of shareholders | View document |
| 6 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 14 May 2012 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED | View document |
| 11 May 2012 | APPOINTMENT TERMINATED, SECRETARY RACHEL FLETCHER | View document |
| 19 Oct 2011 | Annual return made up to 24 September 2011 with full list of shareholders | View document |
| 5 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 21 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCCUBBIN ROWNEY / 21/10/2010 | View document |
| 12 Oct 2010 | Annual return made up to 24 September 2010 with full list of shareholders | View document |
| 11 Oct 2010 | DIRECTOR APPOINTED DAVID CLIFFORD GRANT | View document |
| 14 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART SANDERS | View document |
| 14 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHAW | View document |
| 14 Sep 2010 | DIRECTOR APPOINTED JAMES MCCUBBIN ROWNEY | View document |
| 3 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 8 Dec 2009 | CURREXT FROM 31/10/2009 TO 31/12/2009 | View document |
| 26 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY ADAM ELDRED | View document |
| 22 Oct 2009 | Annual return made up to 24 September 2009 with full list of shareholders | View document |
| 26 May 2009 | DIRECTOR APPOINTED DAVID ALLAN SHAW | View document |
| 21 Apr 2009 | DIRECTOR APPOINTED STUART CURRIE SANDERS | View document |
| 21 Apr 2009 | AUDITOR'S RESIGNATION | View document |
| 21 Apr 2009 | DIRECTOR APPOINTED BARBARA IDA MARY TURNBULL | View document |
| 21 Apr 2009 | SECRETARY APPOINTED RACHEL ELIZABETH FLETCHER | View document |
| 21 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR ADAM ELDRED | View document |
| 21 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW CROWTHER | View document |
| 20 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | View document |
| 15 Apr 2009 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM C/O SIMMONS GAINSFORD 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ UNITED KINGDOM | View document |
| 24 Nov 2008 | PREVEXT FROM 31/07/2008 TO 31/10/2008 | View document |
| 23 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMOND PALMER | View document |
| 8 Oct 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | View document |
| 7 Jul 2008 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM SUNNINGDALE HOUSE CALDECOTTE LAKE BUSINESS PARK 37 CALDECOTTE LAKE DRIVE CALDECOTTE MILTON KEYNES MK7 8LF | View document |
| 27 Jun 2008 | COMPANY NAME CHANGED FRONTIER HOMES (WALTON) LIMITED CERTIFICATE ISSUED ON 01/07/08 | View document |
| 23 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 22 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Oct 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Aug 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Aug 2007 | DIRECTOR RESIGNED | View document |
| 2 Aug 2007 | DIRECTOR RESIGNED | View document |
| 31 Jul 2007 | COMPANY NAME CHANGED FRONTIER ESTATES (WALTON) LTD CERTIFICATE ISSUED ON 31/07/07 | View document |
| 26 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2007 | RETURN MADE UP TO 24/09/06; NO CHANGE OF MEMBERS; AMEND | View document |
| 5 Jul 2007 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS; AMEND | View document |
| 5 Jul 2007 | RETURN MADE UP TO 24/09/05; NO CHANGE OF MEMBERS; AMEND | View document |
| 5 Jul 2007 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | View document |
| 3 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 25 Sep 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | View document |
| 1 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 10 Apr 2006 | DIRECTOR RESIGNED | View document |
| 27 Sep 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | View document |
| 26 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 29 Sep 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | View document |
| 13 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2004 | REGISTERED OFFICE CHANGED ON 02/02/04 FROM: ACORN HOUSE, MIDSUMMER BOULEVARD CENTRAL MILTON KEYNES BUCKS MK9 3HP | View document |
| 25 Nov 2003 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/07/04 | View document |
| 31 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |