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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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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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20 Aug 2024 |
RP04AP01 |
Second filing for the appointment of Mr Ian Southerland as a director
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05 Aug 2024 |
AP01 |
Appointment of Mr Ian Southerland as a director on 5 August 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 20/08/2024.
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no 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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13 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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16 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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13 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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29 Dec 2021 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
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09 Dec 2021 |
MR04 |
Satisfaction of charge 069416120004 in full
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14 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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01 Feb 2021 |
PSC05 |
Change of details for Walstead Uk Limited as a person with significant control on 14 December 2018
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29 Jan 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 29 January 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
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23 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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01 Dec 2020 |
MR01 |
Registration of charge 069416120004, created on 25 November 2020
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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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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
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09 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with no updates
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22 Oct 2019 |
AAMD |
Amended full accounts made up to 31 December 2018
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22 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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