WALSTEAD PETERBOROUGH LIMITED

Company number 02261988

Date	Type	Description	View / Download
28 Oct 2020	AD01	Registered office address changed from PO Box CO3 8PH 18 Westside Centre London Road Stanway Colchester CO3 8PH England to 18 Westside Centre London Road Stanway Colchester CO3 8PH on 28 October 2020	(1 page)
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	(1 page)
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	(1 page)
12 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with no updates	(3 pages)
11 Oct 2019	TM01	Termination of appointment of Zoe Repman as a director on 19 September 2019	(1 page)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
03 Oct 2019	MR04	Satisfaction of charge 2 in full	(1 page)
03 Oct 2019	MR04	Satisfaction of charge 022619880004 in full	(1 page)
02 Aug 2019	MR04	Satisfaction of charge 3 in full	(1 page)
11 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-28	(3 pages)
10 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with no updates	(3 pages)
12 Sep 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
18 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
31 Jul 2017	RP04CS01	Second filing of Confirmation Statement dated 09/12/2016	(7 pages)
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.	(6 pages)
16 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
08 Sep 2016	TM01	Termination of appointment of Richard Charles Fookes as a director on 22 June 2016	(1 page)
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	(1 page)
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	(7 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
03 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conflict of interest 13/02/2015	(24 pages)
20 Feb 2015	MR01	Registration of charge 022619880004, created on 17 February 2015	(103 pages)
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	(7 pages)
15 Oct 2014	AUD	Auditor's resignation	(1 page)