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WALSTEAD FINANCE LIMITED

Company number 09927246

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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)
21 Nov 2024 AA Full accounts made up to 31 December 2023
04 Oct 2024 CH01 Director's details changed for Mr Ian Southerland on 1 September 2024
13 Sep 2024 AP01 Appointment of Mr Bruce Grant Murray as a director on 3 September 2024
13 Sep 2024 TM01 Termination of appointment of Neil Austin Johnson as a director on 3 September 2024
06 Aug 2024 AP01 Appointment of Mr Ian Southerland as a director on 5 August 2024
12 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
05 Oct 2023 AA Full accounts made up to 31 December 2022
11 Jul 2023 AP01 Appointment of Mr Neil Austin Johnson as a director on 1 June 2023
31 Mar 2023 TM01 Termination of appointment of Julian Gordon Rothwell as a director on 31 March 2023
23 Dec 2022 CS01 Confirmation statement made on 21 December 2022 with no updates
10 Nov 2022 PSC05 Change of details for Walstead Holdings Limited as a person with significant control on 30 October 2020
19 Oct 2022 TM01 Termination of appointment of Richard Charles Fookes as a director on 1 September 2022
13 Sep 2022 AA Full accounts made up to 31 December 2021
22 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with no updates
12 Oct 2021 AA Accounts for a small company made up to 31 December 2020
06 Jul 2021 CH01 Director's details changed for Paul Utting on 1 October 2020
26 Jan 2021 CH01 Director's details changed for Mr Oliver John Tudor Jones on 9 October 2020
06 Jan 2021 AA Accounts for a small company made up to 31 December 2019
21 Dec 2020 CS01 Confirmation statement made on 21 December 2020 with no updates
05 Oct 2020 AD01 Registered office address changed from 18 London Road Stanway Colchester CO3 8PH England to 18 Westside Centre London Road - Stanway Colchester Essex CO3 8PH on 5 October 2020
02 Oct 2020 AD01 Registered office address changed from 22 Westside Centre London Road Colchester Essex CO3 8PH United Kingdom to 18 London Road Stanway Colchester CO3 8PH on 2 October 2020
24 Dec 2019 CS01 Confirmation statement made on 21 December 2019 with no updates
10 Nov 2019 AUD Auditor's resignation
09 Oct 2019 AA Full accounts made up to 31 December 2018
30 Sep 2019 TM01 Termination of appointment of Zoe Repman as a director on 19 September 2019