WALSTEAD HERON LIMITED

Company number 02586277

Date	Type	Description	View / Download
28 Oct 2020	AD01	Registered office address changed from 18 London Road Stanway Colchester CO3 8PH England to 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 Essex CO3 8PH England to 18 London Road Stanway Colchester CO3 8PH on 2 October 2020	(1 page)
11 Feb 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	(3 pages)
11 Oct 2019	TM01	Termination of appointment of Zoe Repman as a director on 19 September 2019	(1 page)
11 Oct 2019	TM02	Termination of appointment of Zoe Repman as a secretary on 19 September 2019	(1 page)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
03 Oct 2019	MR04	Satisfaction of charge 025862770021 in full	(1 page)
03 Oct 2019	MR04	Satisfaction of charge 025862770020 in full	(1 page)
03 Oct 2019	MR04	Satisfaction of charge 19 in full	(2 pages)
03 Oct 2019	MR04	Satisfaction of charge 17 in full	(1 page)
02 Aug 2019	MR04	Satisfaction of charge 16 in full	(1 page)
02 Aug 2019	MR04	Satisfaction of charge 9 in full	(2 pages)
02 Aug 2019	MR04	Satisfaction of charge 10 in full	(1 page)
07 Jan 2019	CS01	Confirmation statement made on 6 January 2019 with no updates	(3 pages)
11 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-28	(3 pages)
13 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(22 pages)
09 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	(3 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(19 pages)
31 Jul 2017	RP04CS01	Second filing of Confirmation Statement dated 06/01/2017	(7 pages)
11 Jul 2017	CH01	Director's details changed for Mr Paul George Utting on 23 June 2016	(2 pages)
06 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates ANNOTATION Clarification a second filed CS01 (PSC02 – relevant legal entity of significant control) was registered on 31/07/2017.	(6 pages)
17 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
23 Aug 2016	CH01	Director's details changed for Mrs Debbie Read on 22 June 2016	(2 pages)
23 Aug 2016	AD01	Registered office address changed from Bentalls Complex Colchester Road Heybridge Essex CM9 4NW to 22 Westside Centre, London Road Colchester Essex CO3 8PH on 23 August 2016	(1 page)
22 Aug 2016	CH01	Director's details changed for Mrs Debbie Read on 22 June 2016	(2 pages)