WALTON SECURITIES LIMITED - BIRMINGHAM


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Confirmation statement. Statement with updates. 2023-11-13 View Report
Accounts. Accounts type dormant. 2023-09-23 View Report
Persons with significant control. Psc name: St Modwen (Shelf 1) Limited. Change date: 2023-03-09. 2023-03-15 View Report
Persons with significant control. Psc name: St. Modwen Properties Limited. Cessation date: 2022-11-04. 2022-11-23 View Report
Persons with significant control. Notification date: 2022-11-04. Psc name: St Modwen (Shelf 1) Limited. 2022-11-23 View Report
Confirmation statement. Statement with no updates. 2022-11-07 View Report
Officers. Officer name: Mr Daniel Stephen Park. Change date: 2022-07-25. 2022-07-25 View Report
Officers. Officer name: Lisa Ann Katherine Minns. Change date: 2022-07-25. 2022-07-25 View Report
Officers. Change date: 2022-07-25. Officer name: St. Modwen Corporate Services Limited. 2022-07-25 View Report
Persons with significant control. Change date: 2022-07-25. Psc name: St. Modwen Properties Limited. 2022-07-25 View Report
Address. New address: Two Devon Way Longbridge Birmingham B31 2TS. Old address: Park Point 17 High Street Longbridge Birmingham B31 2UQ. Change date: 2022-07-25. 2022-07-25 View Report
Accounts. Accounts type dormant. 2022-07-14 View Report
Persons with significant control. Psc name: St. Modwen Properties Limited. Change date: 2021-12-21. 2021-12-21 View Report
Accounts. Change account reference date company current extended. 2021-12-17 View Report
Confirmation statement. Statement with no updates. 2021-11-08 View Report
Persons with significant control. Psc name: St. Modwen Properties Plc. Change date: 2021-08-06. 2021-08-13 View Report
Accounts. Accounts type dormant. 2021-06-16 View Report
Officers. Appointment date: 2021-05-10. Officer name: Mr Daniel Stephen Park. 2021-05-11 View Report
Officers. Termination date: 2021-05-10. Officer name: Lesley Susan Henderson. 2021-05-11 View Report
Officers. Officer name: Lisa Ann Katherine Minns. Appointment date: 2021-03-24. 2021-03-25 View Report
Officers. Termination date: 2021-03-24. Officer name: Andrew David Eames. 2021-03-25 View Report
Officers. Officer name: Mrs Lesley Susan Henderson. Change date: 2020-11-06. 2020-11-18 View Report
Confirmation statement. Statement with no updates. 2020-11-12 View Report
Accounts. Accounts type dormant. 2020-07-17 View Report
Officers. Termination date: 2020-03-11. Officer name: Robert Jan Hudson. 2020-03-13 View Report
Officers. Officer name: Mrs Lesley Susan Henderson. Appointment date: 2020-03-11. 2020-03-13 View Report
Confirmation statement. Statement with no updates. 2019-11-11 View Report
Accounts. Accounts type dormant. 2019-08-14 View Report
Confirmation statement. Statement with no updates. 2018-11-19 View Report
Accounts. Accounts type dormant. 2018-03-19 View Report
Mortgage. Charge number: 4. 2018-02-15 View Report
Mortgage. Charge number: 023140590006. 2018-02-15 View Report
Mortgage. Charge number: 023140590007. 2018-02-15 View Report
Mortgage. Charge number: 5. 2018-02-15 View Report
Officers. Officer name: Mr Andrew David Eames. Appointment date: 2018-01-26. 2018-01-26 View Report
Confirmation statement. Statement with no updates. 2017-11-15 View Report
Officers. Officer name: Tanya Stote. Termination date: 2017-11-01. 2017-11-03 View Report
Accounts. Accounts type dormant. 2017-07-20 View Report
Officers. Officer name: Ms Tanya Stote. Appointment date: 2017-04-04. 2017-04-04 View Report
Officers. Officer name: Stephen James Burke. Termination date: 2017-03-13. 2017-04-03 View Report
Officers. Officer name: Mr Stephen James Burke. Appointment date: 2016-11-30. 2017-01-04 View Report
Officers. Termination date: 2016-11-30. Officer name: William Alder Oliver. 2016-12-22 View Report
Confirmation statement. Statement with updates. 2016-11-11 View Report
Mortgage. Charge creation date: 2016-10-31. Charge number: 023140590007. 2016-11-04 View Report
Mortgage. Charge creation date: 2016-10-31. Charge number: 023140590006. 2016-11-04 View Report
Accounts. Accounts type dormant. 2016-09-07 View Report
Officers. Officer name: St Modwen Corporate Services Limited. Change date: 2014-10-27. 2016-08-26 View Report
Officers. Change date: 2016-06-25. Officer name: Mr Robert Jan Hudson. 2016-07-04 View Report
Annual return. With made up date full list shareholders. 2015-11-19 View Report
Officers. Appointment date: 2015-10-26. Officer name: Mr Robert Jan Hudson. 2015-11-03 View Report