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WALSTEAD GROUP LIMITED

Company number 09927306

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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)
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)
06 Jul 2021	CH01	Director's details changed for Mr Roy Ernest Kingston on 1 October 2020	View PDF Director's details changed for Mr Roy Ernest Kingston on 1 October 2020 - link opens in a new window - 2 pages (2 pages)

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WALSTEAD GROUP LIMITED

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