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WALSHAW ONE LIMITED

Company number 13089638

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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)
17 Dec 2024	CS01	Confirmation statement made on 17 December 2024 with no updates	View PDF Confirmation statement made on 17 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Nov 2024	PSC05	Change of details for Walshaw Group Limited as a person with significant control on 7 November 2024	View PDF Change of details for Walshaw Group Limited as a person with significant control on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	CH01	Director's details changed for Mr Joel Richards on 7 November 2024	View PDF Director's details changed for Mr Joel Richards on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	AD01	Registered office address changed from C/O Walshaw Homes the Balance 2 Pinfold Street Sheffield South Yorkshire S1 2GU England to C/O Dpc Stone House Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR on 8 November 2024	View PDF Registered office address changed from C/O Walshaw Homes the Balance 2 Pinfold Street Sheffield South Yorkshire S1 2GU England to C/O Dpc Stone House Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR on 8 November 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	MR04	Satisfaction of charge 130896380001 in full	View PDF Satisfaction of charge 130896380001 in full - link opens in a new window - 1 page (1 page)
31 Jan 2024	MR04	Satisfaction of charge 130896380002 in full	View PDF Satisfaction of charge 130896380002 in full - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with updates	View PDF Confirmation statement made on 17 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jul 2022	PSC05	Change of details for Walshaw Group Limited as a person with significant control on 28 June 2022	View PDF Change of details for Walshaw Group Limited as a person with significant control on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	PSC07	Cessation of Room One Homes Ltd as a person with significant control on 28 June 2022	View PDF Cessation of Room One Homes Ltd as a person with significant control on 28 June 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	TM01	Termination of appointment of Andrew Craig Howells as a director on 28 June 2022	View PDF Termination of appointment of Andrew Craig Howells as a director on 28 June 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	MR01	Registration of charge 130896380001, created on 28 June 2022	View PDF Registration of charge 130896380001, created on 28 June 2022 - link opens in a new window - 12 pages (12 pages)
28 Jun 2022	MR01	Registration of charge 130896380002, created on 28 June 2022	View PDF Registration of charge 130896380002, created on 28 June 2022 - link opens in a new window - 10 pages (10 pages)
08 Jun 2022	AA01	Previous accounting period extended from 31 December 2021 to 31 March 2022	View PDF Previous accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	CH01	Director's details changed for Mr Joel Richards on 7 October 2021	View PDF Director's details changed for Mr Joel Richards on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-18 GBP 100 - link opens in a new window - 13 pages (13 pages)

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WALSHAW ONE LIMITED

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