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WALSH CONSTRUCTION HOLDINGS LIMITED

Company number 05313698

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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)
06 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
21 Apr 2024 SH08 Change of share class name or designation
21 Apr 2024 SH10 Particulars of variation of rights attached to shares
03 Apr 2024 MA Memorandum and Articles of Association
03 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2024 PSC05 Change of details for Aliam Limited as a person with significant control on 22 March 2024
21 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
08 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
22 Jan 2022 CS01 Confirmation statement made on 15 December 2021 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
30 Jan 2021 CS01 Confirmation statement made on 15 December 2020 with no updates
05 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
18 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
29 Oct 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-10-22
29 Oct 2019 CONNOT Change of name notice
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with updates
19 Dec 2018 PSC07 Cessation of Jonathan Peter Bird as a person with significant control on 30 June 2018
19 Dec 2018 PSC02 Notification of Aliam Limited as a person with significant control on 30 June 2018
27 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
29 Jun 2018 PSC04 Change of details for Mr Jonathan Peter Bird as a person with significant control on 29 June 2018
29 Jun 2018 CH01 Director's details changed for Mr Jonathan Peter Bird on 29 June 2018
29 Jun 2018 CH03 Secretary's details changed for Mr Jonathan Peter Bird on 29 June 2018