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R & M WALSH LIMITED

Company number 05005198

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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)
14 Jan 2025 CS01 Confirmation statement made on 5 January 2025 with no updates
17 May 2024 AA Total exemption full accounts made up to 31 January 2024
25 Apr 2024 PSC04 Change of details for Richard Walsh as a person with significant control on 11 September 2018
25 Apr 2024 PSC01 Notification of Margaret Walsh as a person with significant control on 11 September 2018
02 Feb 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
16 Jun 2023 AA Total exemption full accounts made up to 31 January 2023
31 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
19 Jul 2022 AA Total exemption full accounts made up to 31 January 2022
31 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
07 Jun 2021 AA Total exemption full accounts made up to 31 January 2021
01 Feb 2021 CS01 Confirmation statement made on 5 January 2021 with updates
26 May 2020 AA Total exemption full accounts made up to 31 January 2020
15 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with updates
21 May 2019 AA Total exemption full accounts made up to 31 January 2019
10 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with updates
24 Sep 2018 SH08 Change of share class name or designation
24 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dispense with authorised share capital 11/09/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2018 SH06 Cancellation of shares. Statement of capital on 11 September 2018
  • GBP 100
24 Sep 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Sep 2018 SH03 Purchase of own shares.
11 Jun 2018 AA Total exemption full accounts made up to 31 January 2018
16 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates
16 Jan 2018 CH01 Director's details changed for Richard Walsh on 16 January 2018
16 Jan 2018 CH03 Secretary's details changed for Margaret Walsh on 16 January 2018
16 Jan 2018 CH01 Director's details changed for Margaret Walsh on 16 January 2018