Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Oct 2024 |
CH01 |
Director's details changed for Mr Ian Southerland on 1 September 2024
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13 Sep 2024 |
AP01 |
Appointment of Mr Bruce Grant Murray as a director on 3 September 2024
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13 Sep 2024 |
TM01 |
Termination of appointment of Neil Austin Johnson as a director on 3 September 2024
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05 Aug 2024 |
AP01 |
Appointment of Mr Ian Southerland as a director on 5 August 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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16 Nov 2023 |
CH01 |
Director's details changed for Mr Paul George Utting on 1 January 2023
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Jul 2023 |
AP01 |
Appointment of Mr Neil Austin Johnson as a director on 1 June 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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31 Mar 2023 |
TM01 |
Termination of appointment of Julian Gordon Rothwell as a director on 31 March 2023
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13 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
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12 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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09 Dec 2021 |
MR04 |
Satisfaction of charge 069415890003 in full
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02 Dec 2021 |
MR01 |
Registration of charge 069415890004, created on 30 November 2021
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19 Nov 2021 |
AP01 |
Appointment of Mr Julian Gordon Rothwell as a director on 18 November 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
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15 Jun 2021 |
MR01 |
Registration of charge 069415890003, created on 14 June 2021
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02 Jun 2021 |
MR04 |
Satisfaction of charge 069415890001 in full
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02 Jun 2021 |
MR04 |
Satisfaction of charge 069415890002 in full
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13 May 2021 |
PSC05 |
Change of details for Walstead United Kingdom Limited as a person with significant control on 6 April 2016
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12 May 2021 |
PSC05 |
Change of details for Walstead Uk Limited as a person with significant control on 14 December 2018
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11 May 2021 |
PSC05 |
Change of details for Walstead Uk Limited as a person with significant control on 1 October 2020
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06 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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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
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