Companies House does not verify the accuracy of the information filed

WALSTEAD GROUP LIMITED

Company number 09927306

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
15 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 - 119 pages (119 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)
03 Oct 2024	TM01	Termination of appointment of Stefan Gutheil as a director on 30 September 2024	View PDF Termination of appointment of Stefan Gutheil as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
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)
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 Aug 2024	TM01	Termination of appointment of José María Camacho Fernandez as a director on 2 July 2024	View PDF Termination of appointment of José María Camacho Fernandez as a director on 2 July 2024 - link opens in a new window - 1 page (1 page)
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	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 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 - 66 pages (66 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)
04 Apr 2023	AP01	Appointment of Mr Stefan Gutheil as a director on 1 April 2023	View PDF Appointment of Mr Stefan Gutheil as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AP01	Appointment of Mr Grzegorz Stanisław Czech as a director on 1 April 2023	View PDF Appointment of Mr Grzegorz Stanisław Czech as a director on 1 April 2023 - 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)
16 Jan 2023	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	TM01	Termination of appointment of Gerhard Poppe as a director on 19 October 2022	View PDF Termination of appointment of Gerhard Poppe as a director on 19 October 2022 - link opens in a new window - 1 page (1 page)
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)
10 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 65 pages (65 pages)
22 Dec 2021	CH01	Director's details changed for Paul Utting on 1 October 2020	View PDF Director's details changed for Paul Utting on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	CH01	Director's details changed for Mr Mark Scanlon on 1 December 2021	View PDF Director's details changed for Mr Mark Scanlon on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	CH01	Director's details changed for Ms Debbie Read on 1 October 2020	View PDF Director's details changed for Ms Debbie Read on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	MR04	Satisfaction of charge 099273060002 in full	View PDF Satisfaction of charge 099273060002 in full - link opens in a new window - 1 page (1 page)
11 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 63 pages (63 pages)

Cookies on Companies House services

WALSTEAD GROUP LIMITED

Filter by category