WALSTEAD HERON LIMITED

Company number 02586277

Date	Type	Description	View / Download
22 Aug 2016	CH01	Director's details changed for Mr Roy Ernest Kingston on 22 June 2016	(2 pages)
22 Aug 2016	CH01	Director's details changed for Mrs Zoe Repman on 22 June 2016	(2 pages)
22 Aug 2016	TM01	Termination of appointment of Richard Charles Fookes as a director on 22 June 2016	(1 page)
06 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 161,650.26	(6 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
20 Feb 2015	MR01	Registration of charge 025862770021, created on 17 February 2015	(103 pages)
06 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 161,650.26	(6 pages)
15 Oct 2014	AUD	Auditor's resignation	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
28 Mar 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 161,650.26	(6 pages)
31 Dec 2013	AP01	Appointment of Mrs Zoe Repman as a director	(2 pages)
31 Dec 2013	AP01	Appointment of Mrs Debbie Read as a director	(2 pages)
31 Dec 2013	AP01	Appointment of Mr Roy Ernest Kingston as a director	(2 pages)
14 Oct 2013	TM01	Termination of appointment of David Emeny as a director	(1 page)
12 Sep 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
02 May 2013	MR01	Registration of charge 025862770020	(14 pages)
26 Mar 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(5 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
18 Apr 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	(5 pages)
18 Apr 2012	AD01	Registered office address changed from the Bentall Complex Colchester Road Heybridge Maldon Essex CM9 4NW on 18 April 2012	(1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
19 Aug 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 9	(3 pages)
19 Aug 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 19	(3 pages)
22 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18	(4 pages)
28 May 2011	MG01	Particulars of a mortgage or charge / charge no: 19	(7 pages)