GA HC REIT II CH UK WALSTEAD LIMITED

Company number 02144545

Date	Type	Description	View / Download
23 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with no updates	(3 pages)
03 Aug 2018	AP01	Appointment of Richard Stephen Welch as a director on 1 August 2018	(2 pages)
03 Aug 2018	AP01	Appointment of Trevor Kincaid Ross as a director on 1 August 2018	(2 pages)
03 Aug 2018	TM01	Termination of appointment of Alice Orphee Dessart as a director on 24 July 2018	(1 page)
17 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
03 May 2018	TM01	Termination of appointment of Szymon Stanislaw Dec as a director on 11 April 2018	(1 page)
20 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with no updates	(3 pages)
17 Jul 2017	AP01	Appointment of Alice Orphee Dessart as a director on 29 June 2017	(3 pages)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
13 Jul 2017	AP01	Appointment of Szymon Stanislaw Dec as a director on 29 June 2017	(3 pages)
28 Jun 2017	TM01	Termination of appointment of Daniel Ross Gilbert as a director on 21 June 2017	(2 pages)
08 Jun 2017	TM01	Termination of appointment of Steven Bradley Kauff as a director on 26 May 2017	(2 pages)
17 Nov 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(5 pages)
12 Jul 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
10 Nov 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1	(4 pages)
10 Nov 2015	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015	(1 page)
05 Aug 2015	AD01	Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building Second Floor 21 Palmer Street London SW1H 0AD on 5 August 2015	(1 page)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
14 May 2015	MR05	All of the property or undertaking has been released from charge 021445450014	(1 page)
16 Mar 2015	MR01	Registration of charge 021445450015, created on 6 March 2015	(75 pages)
10 Mar 2015	AUD	Auditor's resignation	(1 page)
26 Feb 2015	AA03	Resignation of an auditor	(2 pages)
03 Feb 2015	MA	Memorandum and Articles of Association	(13 pages)
03 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 03/12/2014 RES01 ‐ Resolution of alteration of Articles of Association	(7 pages)
17 Dec 2014	AP01	Appointment of Mr Daniel Ross Gilbert as a director on 3 December 2014	(2 pages)

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