WALTON LODGE HOLDINGS LTD: Filings

  • Overview

    Company NameWALTON LODGE HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14642502
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WALTON LODGE HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 21, 2026 with no updates

    3 pagesCS01

    Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to 5 North End Road London NW11 7RJ on Mar 12, 2026

    1 pagesAD01

    Previous accounting period shortened from Feb 27, 2025 to Feb 26, 2025

    1 pagesAA01

    Previous accounting period shortened from Feb 28, 2025 to Feb 27, 2025

    1 pagesAA01

    Confirmation statement made on Mar 21, 2025 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Feb 29, 2024

    6 pagesAA

    Registered office address changed from Unit 4 Technology Park Colindeep Lane London NW9 6BX United Kingdom to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on Apr 16, 2024

    1 pagesAD01

    Registration of charge 146425020001, created on Mar 21, 2024

    25 pagesMR01

    Registration of charge 146425020002, created on Mar 21, 2024

    26 pagesMR01

    Confirmation statement made on Mar 21, 2024 with updates

    4 pagesCS01

    Notification of Cresta Estates Limited as a person with significant control on Mar 21, 2024

    2 pagesPSC02

    Cessation of Martin Fried as a person with significant control on Mar 21, 2024

    1 pagesPSC07

    Termination of appointment of Martin Fried as a director on Mar 21, 2024

    1 pagesTM01

    Appointment of Mr Baruch Erlich as a director on Mar 21, 2024

    2 pagesAP01

    Appointment of Mr David Winegarten as a director on Mar 21, 2024

    2 pagesAP01

    Confirmation statement made on Feb 05, 2024 with no updates

    3 pagesCS01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2023

    Statement of capital on Feb 06, 2023

    • Capital: GBP 1,000
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0