WALSTEAD GROUP LIMITED

Company number 09927306

Date	Type	Description	View / Download
06 Jul 2021	CH01	Director's details changed for Mr Roy Ernest Kingston on 1 October 2020	(2 pages)
06 Jul 2021	CH01	Director's details changed for Mr José María Camacho Fernandez on 1 October 2020	(2 pages)
11 May 2021	PSC05	Change of details for Walstead Finance Limited as a person with significant control on 1 October 2020	(2 pages)
26 Jan 2021	CH01	Director's details changed for Mr Oliver John Tudor Jones on 9 October 2020	(2 pages)
21 Dec 2020	CS01	Confirmation statement made on 19 December 2020 with no updates	(3 pages)
01 Dec 2020	MR01	Registration of charge 099273060002, created on 25 November 2020	(11 pages)
03 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	(78 pages)
05 Oct 2020	AD01	Registered office address changed from 18 18 Westside Centre London Road Stanway Colchester Essex CO3 8PH England to 18 Westside Centre London Road - Stanway Colchester Essex CO3 8PH on 5 October 2020	(1 page)
05 Oct 2020	AD01	Registered office address changed from 18 London Road Stanway Colchester CO3 8PH England to 18 18 Westside Centre London Road Stanway Colchester Essex CO3 8PH on 5 October 2020	(1 page)
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	(1 page)
24 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	(3 pages)
09 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(24 pages)
30 Sep 2019	TM01	Termination of appointment of Zoe Repman as a director on 19 September 2019	(1 page)
01 Mar 2019	CH01	Director's details changed for Mr Jose Maria Camacho on 26 February 2019	(2 pages)
28 Feb 2019	AP01	Appointment of Mr Gerhard Poppe as a director on 26 February 2019	(2 pages)
28 Feb 2019	AP01	Appointment of Mr Jose Maria Camacho as a director on 26 February 2019	(2 pages)
26 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with no updates	(3 pages)
13 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(21 pages)
20 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with updates	(4 pages)
02 Oct 2017	TM01	Termination of appointment of Michael Anthony Reynolds as a director on 27 September 2017	(1 page)
27 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(79 pages)
01 Aug 2017	AP01	Appointment of Mr Julian Gordon Rothwell as a director on 17 July 2017	(2 pages)
27 Feb 2017	RP04CS01	Second filing of Confirmation Statement dated 19/12/2016	(9 pages)
01 Feb 2017	MR04	Satisfaction of charge 099273060001 in full	(1 page)
28 Jan 2017	TM01	Termination of appointment of Nicholas David Morrill as a director on 26 January 2017	(1 page)