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WALTON LAKE DEVELOPMENTS LTD

Company number 04910936

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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)
15 Aug 2023 AA Full accounts made up to 31 December 2022
10 Aug 2023 CS01 Confirmation statement made on 1 January 2022 with updates
10 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with updates
23 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with updates
19 Jul 2022 AA Full accounts made up to 31 December 2021
25 Jan 2022 MA Memorandum and Articles of Association
25 Jan 2022 CC04 Statement of company's objects
25 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2021 AD01 Registered office address changed from 1 Princes Street London EC2R 8BP England to 250 Bishopsgate London EC2M 4AA on 8 November 2021
13 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with updates
10 Sep 2021 CH04 Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020
10 Sep 2021 CH01 Director's details changed for Mr David Clifford Grant on 7 September 2021
27 Aug 2021 CH01 Director's details changed for James Mccubbin Rowney on 27 August 2021
28 Jul 2021 AA Full accounts made up to 31 December 2020
21 Jul 2021 PSC05 Change of details for Kuc Properties Limited as a person with significant control on 3 August 2020
16 Oct 2020 CH04 Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020
14 Oct 2020 AA Full accounts made up to 31 December 2019
14 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with updates
07 Nov 2019 AD01 Registered office address changed from 1 Princes Street London EC2R 8PB to 1 Princes Street London EC2R 8BP on 7 November 2019
10 Oct 2019 AA Full accounts made up to 31 December 2018
17 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with updates
27 Sep 2018 AA Full accounts made up to 31 December 2017
21 Sep 2018 PSC02 Notification of Kuc Properties Limited as a person with significant control on 18 April 2016
21 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with updates
21 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with updates