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M WALSHE LIMITED

Company number 07204208

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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)
27 Mar 2018 PSC04 Change of details for Mr Martin Walshe as a person with significant control on 19 February 2018
27 Mar 2018 PSC01 Notification of Caroline Walshe as a person with significant control on 19 February 2018
27 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with updates
06 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
06 Mar 2018 SH01 Statement of capital following an allotment of shares on 19 February 2018
  • GBP 100
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
30 Mar 2017 CS01 Confirmation statement made on 26 March 2017 with updates
31 Mar 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
27 Mar 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1
18 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
09 May 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
27 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
19 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
12 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
28 Apr 2010 AP03 Appointment of Susan Smith as a secretary
23 Apr 2010 CERTNM Company name changed c l walshe LIMITED\certificate issued on 23/04/10
  • RES15 ‐ Change company name resolution on 2010-03-29
23 Apr 2010 CONNOT Change of name notice
21 Apr 2010 AP01 Appointment of Martin Walshe as a director
21 Apr 2010 AA01 Current accounting period shortened from 31 March 2011 to 30 June 2010
07 Apr 2010 TM02 Termination of appointment of Claire Spencer as a secretary