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WALSTEAD HOLDINGS LIMITED

Company number 09927148

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jan 2025	CS01	Confirmation statement made on 8 January 2025 with updates	View PDF Confirmation statement made on 8 January 2025 with updates - link opens in a new window - 7 pages (7 pages)
07 Jan 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 454.4	View PDF Purchase of own shares. Shares purchased into treasury: GBP 454.4 - link opens in a new window - 3 pages (3 pages)
21 Nov 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 112 pages (112 pages) Download iXBRL
04 Oct 2024	CH01	Director's details changed for Mr Ian Southerland on 1 September 2024	View PDF Director's details changed for Mr Ian Southerland on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	AP01	Appointment of Mr Bruce Grant Murray as a director on 3 September 2024	View PDF Appointment of Mr Bruce Grant Murray as a director on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	TM01	Termination of appointment of Neil Austin Johnson as a director on 3 September 2024	View PDF Termination of appointment of Neil Austin Johnson as a director on 3 September 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with updates	View PDF Confirmation statement made on 5 August 2024 with updates - link opens in a new window - 7 pages (7 pages)
05 Aug 2024	AP01	Appointment of Mr Ian Southerland as a director on 5 August 2024	View PDF Appointment of Mr Ian Southerland as a director on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	TM01	Termination of appointment of Ron Marsh as a director on 1 March 2024	View PDF Termination of appointment of Ron Marsh as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023	AP01	Appointment of Mr Benjamin St Pierre Slatter as a director on 4 December 2023	View PDF Appointment of Mr Benjamin St Pierre Slatter as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	PSC07	Cessation of Rutland Iii Gp Llp as a person with significant control on 1 January 2023	View PDF Cessation of Rutland Iii Gp Llp as a person with significant control on 1 January 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2023	PSC05	Change of details for Rutland Partners Llp as a person with significant control on 1 January 2023	View PDF Change of details for Rutland Partners Llp as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	CH01	Director's details changed for Mr Paul George Utting on 1 January 2023	View PDF Director's details changed for Mr Paul George Utting on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	CH01	Director's details changed for Mr Mark Scanlon on 1 January 2023	View PDF Director's details changed for Mr Mark Scanlon on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	CH01	Director's details changed for Mr Paul George Utting on 1 January 2023	View PDF Director's details changed for Mr Paul George Utting on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	CH01	Director's details changed for Mr Mark Scanlon on 1 January 2023	View PDF Director's details changed for Mr Mark Scanlon on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 64 pages (64 pages)
19 Aug 2023	CS01	Confirmation statement made on 19 August 2023 with updates	View PDF Confirmation statement made on 19 August 2023 with updates - link opens in a new window - 7 pages (7 pages)
12 Jun 2023	AP01	Appointment of Mr Neil Austin Johnson as a director on 1 June 2023	View PDF Appointment of Mr Neil Austin Johnson as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	SH04	Sale or transfer of treasury shares. Treasury capital	View PDF Sale or transfer of treasury shares. Treasury capital - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM01	Termination of appointment of Julian Gordon Rothwell as a director on 31 March 2023	View PDF Termination of appointment of Julian Gordon Rothwell as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 170.4	View PDF Purchase of own shares. Shares purchased into treasury: GBP 170.4 - link opens in a new window - 4 pages (4 pages)
23 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with updates	View PDF Confirmation statement made on 21 December 2022 with updates - link opens in a new window - 7 pages (7 pages)
08 Nov 2022	CH01	Director's details changed for Mr Ron Marsh on 8 November 2022	View PDF Director's details changed for Mr Ron Marsh on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	TM01	Termination of appointment of Richard Charles Fookes as a director on 1 September 2022	View PDF Termination of appointment of Richard Charles Fookes as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)

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WALSTEAD HOLDINGS LIMITED

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