Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

S.WALSH & SON LIMITED

Company number 01053148

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
23 Jan 2015 AA Full accounts made up to 31 May 2014
13 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
13 Oct 2014 AP03 Appointment of Mr Timothy Wheeler as a secretary on 16 May 2014
26 Aug 2014 MR04 Satisfaction of charge 4 in full
26 Aug 2014 MR04 Satisfaction of charge 7 in full
26 Aug 2014 MR04 Satisfaction of charge 1 in full
26 Aug 2014 MR04 Satisfaction of charge 10 in full
19 Aug 2014 TM02 Termination of appointment of Bridget Mary Walsh as a secretary on 16 May 2014
19 Aug 2014 TM01 Termination of appointment of Sean Anthony Walsh as a director on 16 May 2014
19 Aug 2014 TM01 Termination of appointment of Bridget Mary Walsh as a director on 16 May 2014
12 Jun 2014 AP01 Appointment of Mr Timothy John Wheeler as a director
12 Jun 2014 AP01 Appointment of Westley Mercer as a director
12 Jun 2014 CC04 Statement of company's objects
12 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2014 MR01 Registration of charge 010531480016
29 May 2014 MR01 Registration of charge 010531480017
29 May 2014 MR01 Registration of charge 010531480018
29 May 2014 MR01 Registration of charge 010531480019
29 May 2014 MR01 Registration of charge 010531480020
03 Apr 2014 MR04 Satisfaction of charge 8 in full
03 Apr 2014 MR04 Satisfaction of charge 9 in full
11 Mar 2014 MR01 Registration of charge 010531480015
03 Jan 2014 AA Full accounts made up to 31 May 2013
14 Nov 2013 CH01 Director's details changed for Richard Joseph Walsh on 14 November 2013