WALSTEAD BICESTER LIMITED

Company number 06941589

Date	Type	Description	View / Download
02 Oct 2020	AD01	Registered office address changed from 22 Westside Centre, London Road Colchester CO3 8PH England to 18 London Road Stanway Colchester CO3 8PH on 2 October 2020	(1 page)
23 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with updates	(4 pages)
11 Oct 2019	TM01	Termination of appointment of Zoe Repman as a director on 19 September 2019	(1 page)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
28 Jun 2019	CS01	Confirmation statement made on 23 June 2019 with updates	(4 pages)
11 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-28	(3 pages)
13 Sep 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
28 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with updates	(4 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
13 Jul 2017	PSC02	Notification of Walstead Uk Limited as a person with significant control on 6 April 2016	(1 page)
05 Jul 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(5 pages)
09 Sep 2016	AD01	Registered office address changed from 22 Westside Centre, London Road Stanway Colchester Essex CO3 8PH England to 22 Westside Centre, London Road Colchester CO3 8PH on 9 September 2016	(1 page)
19 Jul 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 069415890001	(30 pages)
29 Jun 2016	MR01	Registration of charge 069415890002, created on 21 June 2016	(12 pages)
25 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-25 GBP .1	(4 pages)
14 Jun 2016	MR01	Registration of charge 069415890001, created on 3 June 2016	(83 pages)
06 Jun 2016	AD01	Registered office address changed from 47 Lambs Conduit Street London WC1N 3NG to 22 Westside Centre, London Road Stanway Colchester Essex CO3 8PH on 6 June 2016	(1 page)
06 Jun 2016	TM01	Termination of appointment of Mark Scanlon as a director on 6 June 2016	(1 page)
06 Jun 2016	TM01	Termination of appointment of Richard Charles Fookes as a director on 6 June 2016	(1 page)
06 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-03	(3 pages)
04 Jun 2016	AP01	Appointment of Mr Paul George Utting as a director on 3 June 2016	(2 pages)
04 Jun 2016	AP01	Appointment of Mrs Debbie Read as a director on 3 June 2016	(2 pages)
04 Jun 2016	AP01	Appointment of Mrs Zoe Repman as a director on 3 June 2016	(2 pages)
04 Jun 2016	AP01	Appointment of Mr Roy Ernest Kingston as a director on 3 June 2016	(2 pages)
24 May 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)