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WALSTEAD PETERBOROUGH LIMITED

Company number 02261988

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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)
28 Oct 2020 AD01 Registered office address changed from 18 London Road Stanway Colchester CO3 8PH England to PO Box CO3 8PH 18 Westside Centre London Road Stanway Colchester CO3 8PH on 28 October 2020
02 Oct 2020 AD01 Registered office address changed from 22 Westside Centre, London Road Colchester CO3 8PH England to 18 London Road Stanway Colchester CO3 8PH on 2 October 2020
12 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
11 Oct 2019 TM01 Termination of appointment of Zoe Repman as a director on 19 September 2019
09 Oct 2019 AA Full accounts made up to 31 December 2018
03 Oct 2019 MR04 Satisfaction of charge 2 in full
03 Oct 2019 MR04 Satisfaction of charge 022619880004 in full
02 Aug 2019 MR04 Satisfaction of charge 3 in full
11 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-28
10 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
12 Sep 2018 AA Full accounts made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
31 Jul 2017 RP04CS01 Second filing of Confirmation Statement dated 09/12/2016
09 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (PSC02 – relevant legal entity of significant control) was registered on 31/07/2017.
16 Sep 2016 AA Full accounts made up to 31 December 2015
08 Sep 2016 TM01 Termination of appointment of Richard Charles Fookes as a director on 22 June 2016
16 Aug 2016 AD01 Registered office address changed from Bentalls Complex Colhester Road Heybridge Maldon Essex CM9 4NW to 22 Westside Centre, London Road Colchester CO3 8PH on 16 August 2016
05 Jan 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
08 Oct 2015 AA Full accounts made up to 31 December 2014
03 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Conflict of interest 13/02/2015
20 Feb 2015 MR01 Registration of charge 022619880004, created on 17 February 2015
02 Jan 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 2
15 Oct 2014 AUD Auditor's resignation
03 Oct 2014 AA Full accounts made up to 31 December 2013