WALSTEAD UK HOLDINGS LIMITED

Company number 06941612

Date	Type	Description	View / Download
11 Oct 2019	TM01	Termination of appointment of Zoe Repman as a director on 19 September 2019	(1 page)
03 Oct 2019	MR04	Satisfaction of charge 069416120003 in full	(1 page)
03 Oct 2019	MR04	Satisfaction of charge 2 in full	(1 page)
02 Aug 2019	MR04	Satisfaction of charge 1 in full	(1 page)
07 Jan 2019	CS01	Confirmation statement made on 6 January 2019 with no updates	(3 pages)
12 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-28	(3 pages)
27 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
09 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	(3 pages)
17 Oct 2017	TM01	Termination of appointment of Richard Charles Fookes as a director on 22 June 2016	(1 page)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
31 Jul 2017	RP04CS01	Second filing of Confirmation Statement dated 06/01/2017	(7 pages)
06 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates ANNOTATION Clarification a second filed CS01 (PSC02 – relevant legal entity of significant control) was registered on 31/07/2017.	(6 pages)
17 Sep 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
07 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-29	(3 pages)
06 Sep 2016	AD01	Registered office address changed from Bentalls Complex Colchester Road Heybridge Maldon Essex CM9 4NW to 22 Westside Centre, London Road Colchester CO3 8PH on 6 September 2016	(1 page)
06 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP .1	(5 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(9 pages)
03 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 13/02/2015	(24 pages)
20 Feb 2015	MR01	Registration of charge 069416120003, created on 17 February 2015	(103 pages)
06 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP .1	(5 pages)
15 Oct 2014	AUD	Auditor's resignation	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
18 Jul 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP .1	(5 pages)
31 Dec 2013	AP01	Appointment of Mrs Zoe Repman as a director	(2 pages)
31 Dec 2013	AP01	Appointment of Mrs Debbie Read as a director	(2 pages)