WALTER HOLDINGS LIMITED

Company number 04828843

Date	Type	Description	View / Download
12 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
10 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(14 pages)
10 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(47 pages)
10 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
10 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
07 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
04 Jan 2021	PSC07	Cessation of Daniel James Mchenry as a person with significant control on 31 December 2020	(1 page)
04 Jan 2021	PSC02	Notification of Group 1 Automotive Uk Limited as a person with significant control on 31 December 2020	(2 pages)
26 Oct 2020	AP01	Appointment of Mr Roberto Rodrigues Ferreira as a director on 9 October 2020	(2 pages)
26 Oct 2020	TM01	Termination of appointment of John Rickel as a director on 13 September 2020	(1 page)
26 Oct 2020	CH01	Director's details changed for Mr Daniel James Mchenry on 13 September 2020	(2 pages)
22 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(19 pages)
30 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
31 Dec 2019	AD01	Registered office address changed from Chandlers Victoria Road Portslade Brighton BN41 1YH to First Point St. Leonards Road Allington Maidstone Kent ME16 0LS on 31 December 2019	(1 page)
10 Dec 2019	PSC01	Notification of Daniel James Mchenry as a person with significant control on 10 December 2019	(2 pages)
21 Nov 2019	TM01	Termination of appointment of Darren Guiver as a director on 19 November 2019	(1 page)
02 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(13 pages)
06 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with no updates	(3 pages)
05 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
07 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with no updates	(3 pages)
20 Feb 2018	MR04	Satisfaction of charge 1 in full	(1 page)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
23 Aug 2017	AP01	Appointment of Mr Darren Guiver as a director on 23 August 2017	(2 pages)
29 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	(4 pages)
15 Dec 2016	TM01	Termination of appointment of Ian Robert Twinley as a director on 1 November 2016	(1 page)