S.WALSH & SON LIMITED

Company number 01053148

Date	Type	Description	View / Download
31 Jul 2019	MR01	Registration of charge 010531480031, created on 24 July 2019	(15 pages)
03 Jun 2019	AP01	Appointment of Mr Jonathan Gareth Fisher as a director on 31 May 2019	(2 pages)
09 May 2019	TM01	Termination of appointment of Westley Mercer as a director on 9 May 2019	(1 page)
22 Mar 2019	TM01	Termination of appointment of Martin Paul Reid as a director on 21 March 2019	(1 page)
22 Mar 2019	TM01	Termination of appointment of Jonathan Gareth Fisher as a director on 21 March 2019	(1 page)
04 Jan 2019	AP01	Appointment of Mr Joseph Charles Gifford as a director on 3 January 2019	(2 pages)
25 Sep 2018	CS01	Confirmation statement made on 24 September 2018 with no updates	(3 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(35 pages)
18 Aug 2018	AP01	Appointment of Ms Kerry Louise Barnett as a director on 17 August 2018	(2 pages)
18 Aug 2018	TM01	Termination of appointment of Timothy John Wheeler as a director on 17 August 2018	(1 page)
26 Jul 2018	TM01	Termination of appointment of Andrew Jonathan Olie as a director on 23 July 2018	(1 page)
19 Jul 2018	TM02	Termination of appointment of Timothy Wheeler as a secretary on 13 July 2018	(1 page)
10 Jul 2018	MR01	Registration of charge 010531480030, created on 29 June 2018	(41 pages)
06 Jul 2018	MR01	Registration of charge 010531480029, created on 29 June 2018	(8 pages)
25 Jan 2018	CH01	Director's details changed for Mr Westley Mercer on 25 January 2018	(2 pages)
16 Jan 2018	AUD	Auditor's resignation	(1 page)
11 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
05 Jan 2018	AA	Full accounts made up to 31 May 2017	(30 pages) Download iXBRL
29 Dec 2017	AD01	Registered office address changed from East Horndon Hall Business Park Tilbury Road Brentwood Essex CM13 3LR to Unit 10 Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ on 29 December 2017	(1 page)
29 Dec 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 December 2017	(1 page)
29 Dec 2017	AP01	Appointment of Mr Andrew Jonathan Olie as a director on 18 December 2017	(2 pages)
29 Dec 2017	AP01	Appointment of Mr Martin Paul Reid as a director on 18 December 2017	(2 pages)
29 Dec 2017	AP01	Appointment of Mr Jonathan Gareth Fisher as a director on 18 December 2017	(2 pages)
22 Dec 2017	MR01	Registration of charge 010531480028, created on 18 December 2017	(64 pages)
21 Dec 2017	MR01	Registration of charge 010531480027, created on 18 December 2017	(66 pages)