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WALSTEAD HERON LIMITED

Company number 02586277

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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)
04 Oct 2024 CH01 Director's details changed for Mr Ian Southerland on 1 September 2024
30 Sep 2024 AA Full accounts made up to 31 December 2023
13 Sep 2024 AP01 Appointment of Mr Bruce Grant Murray as a director on 3 September 2024
13 Sep 2024 TM01 Termination of appointment of Neil Austin Johnson as a director on 3 September 2024
05 Aug 2024 AP01 Appointment of Mr Ian Southerland as a director on 5 August 2024
24 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
13 Oct 2023 AA Accounts for a small company made up to 31 December 2022
11 Jul 2023 AP01 Appointment of Mr Neil Austin Johnson as a director on 1 June 2023
28 Apr 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
31 Mar 2023 TM01 Termination of appointment of Julian Gordon Rothwell as a director on 31 March 2023
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
22 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with updates
09 Mar 2022 AA Accounts for a small company made up to 31 December 2020
04 Feb 2022 CH01 Director's details changed for Mr Paul George Utting on 1 October 2020
04 Feb 2022 CH01 Director's details changed for Mrs Debbie Read on 1 October 2020
04 Feb 2022 CH01 Director's details changed for Mr Roy Ernest Kingston on 1 October 2020
29 Dec 2021 CS01 Confirmation statement made on 29 December 2021 with no updates
09 Dec 2021 MR04 Satisfaction of charge 025862770022 in full
02 Dec 2021 MR01 Registration of charge 025862770023, created on 30 November 2021
19 Nov 2021 AP01 Appointment of Mr Julian Gordon Rothwell as a director on 18 November 2021
11 May 2021 PSC05 Change of details for Wyndeham Press Group Limited as a person with significant control on 1 October 2020
22 Feb 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
06 Jan 2021 AA Accounts for a small company made up to 31 December 2019
01 Dec 2020 MR01 Registration of charge 025862770022, created on 25 November 2020
23 Nov 2020 PSC09 Withdrawal of a person with significant control statement on 23 November 2020