- Company Overview for WALSTEAD ROCHE LIMITED (00720976)
- Filing history for WALSTEAD ROCHE LIMITED (00720976)
- People for WALSTEAD ROCHE LIMITED (00720976)
- Charges for WALSTEAD ROCHE LIMITED (00720976)
- More for WALSTEAD ROCHE LIMITED (00720976)
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 Nov 2024 | AA | Full accounts made up to 31 December 2023 | |
04 Oct 2024 | CH01 | Director's details changed for Mr Ian Southerland on 1 September 2024 | |
03 Oct 2024 | CS01 | Confirmation statement made on 3 October 2024 with no updates | |
13 Sep 2024 | AP01 | Appointment of Mr Bruce Grant Murray as a director on 3 September 2024 | |
13 Sep 2024 | TM01 | Termination of appointment of Neil Austin Johnson as a director on 3 September 2024 | |
05 Aug 2024 | AP01 | Appointment of Mr Ian Southerland as a director on 5 August 2024 | |
09 Oct 2023 | CS01 | Confirmation statement made on 4 October 2023 with no updates | |
05 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
11 Jul 2023 | AP01 | Appointment of Mr Neil Austin Johnson as a director on 1 June 2023 | |
05 Jul 2023 | MR04 | Satisfaction of charge 007209760006 in full | |
05 Jul 2023 | MR04 | Satisfaction of charge 007209760007 in full | |
31 Mar 2023 | TM01 | Termination of appointment of Julian Gordon Rothwell as a director on 31 March 2023 | |
12 Oct 2022 | CS01 | Confirmation statement made on 4 October 2022 with no updates | |
13 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
17 Jan 2022 | AA | Full accounts made up to 31 December 2020 | |
09 Dec 2021 | MR04 | Satisfaction of charge 007209760008 in full | |
02 Dec 2021 | MR01 | Registration of charge 007209760009, created on 30 November 2021 | |
19 Nov 2021 | CH01 | Director's details changed for Mr Paul George Utting on 1 October 2020 | |
19 Nov 2021 | AP01 | Appointment of Mr Julian Gordon Rothwell as a director on 18 November 2021 | |
06 Oct 2021 | CS01 | Confirmation statement made on 4 October 2021 with no updates | |
12 May 2021 | PSC05 | Change of details for Walstead United Kingdom Limited as a person with significant control on 12 December 2018 | |
06 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
01 Dec 2020 | MR01 | Registration of charge 007209760008, created on 25 November 2020 | |
28 Oct 2020 | AD01 | Registered office address changed from 18 London Road Stanway Colchester CO3 8PH England to 18 Westside Centre London Road Stanway Colchester CO3 8PH on 28 October 2020 | |
16 Oct 2020 | PSC05 | Change of details for Walstead Uk Holdings Limited as a person with significant control on 14 November 2018 |