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WALSTEAD YORK LIMITED

Company number 13951156

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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)
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)
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)
29 Feb 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 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)
31 Mar 2023	TM01	Termination of appointment of Mark David Scanlon as a director on 31 March 2023	View PDF Termination of appointment of Mark David Scanlon as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	MR01	Registration of charge 139511560001, created on 20 June 2022	View PDF Registration of charge 139511560001, created on 20 June 2022 - link opens in a new window - 44 pages (44 pages)
24 May 2022	AP01	Appointment of Ms Debrah Harris as a director on 20 May 2022	View PDF Appointment of Ms Debrah Harris as a director on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	AP01	Appointment of Mr Paul Utting as a director on 20 May 2022	View PDF Appointment of Mr Paul Utting as a director on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	AP01	Appointment of Mr Roy Ernest Kingston as a director on 20 May 2022	View PDF Appointment of Mr Roy Ernest Kingston as a director on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	AP01	Appointment of Mr Mark Scanlon as a director on 21 April 2022	View PDF Appointment of Mr Mark Scanlon as a director on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	CERTNM	Company name changed walstead newco a LIMITED\certificate issued on 28/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-28	View PDF Company name changed walstead newco a LIMITED\certificate issued on 28/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-28 - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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