WALSTEAD ROCHE LIMITED

Company number 00720976

Date	Type	Description	View / Download
09 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	(3 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	(28 pages)
11 Jul 2023	AP01	Appointment of Mr Neil Austin Johnson as a director on 1 June 2023	(2 pages)
05 Jul 2023	MR04	Satisfaction of charge 007209760006 in full	(1 page)
05 Jul 2023	MR04	Satisfaction of charge 007209760007 in full	(1 page)
31 Mar 2023	TM01	Termination of appointment of Julian Gordon Rothwell as a director on 31 March 2023	(1 page)
12 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	(3 pages)
13 Sep 2022	AA	Full accounts made up to 31 December 2021	(28 pages)
17 Jan 2022	AA	Full accounts made up to 31 December 2020	(29 pages)
09 Dec 2021	MR04	Satisfaction of charge 007209760008 in full	(1 page)
02 Dec 2021	MR01	Registration of charge 007209760009, created on 30 November 2021	(44 pages)
19 Nov 2021	CH01	Director's details changed for Mr Paul George Utting on 1 October 2020	(2 pages)
19 Nov 2021	AP01	Appointment of Mr Julian Gordon Rothwell as a director on 18 November 2021	(2 pages)
06 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	(3 pages)
12 May 2021	PSC05	Change of details for Walstead United Kingdom Limited as a person with significant control on 12 December 2018	(2 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	(25 pages)
01 Dec 2020	MR01	Registration of charge 007209760008, created on 25 November 2020	(11 pages)
28 Oct 2020	AD01	Registered office address changed from 18 London Road Stanway Colchester CO3 8PH England to 18 Westside Centre London Road Stanway Colchester CO3 8PH on 28 October 2020	(1 page)
16 Oct 2020	PSC05	Change of details for Walstead Uk Holdings Limited as a person with significant control on 14 November 2018	(2 pages)
15 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	(3 pages)
02 Oct 2020	PSC05	Change of details for Wyndeham Holdings Limited as a person with significant control on 18 December 2018	(2 pages)
02 Oct 2020	TM02	Termination of appointment of Zoe Repman as a secretary on 19 September 2019	(1 page)
02 Oct 2020	AD01	Registered office address changed from 22 Westside Centre, London Road Colchester CO3 8PH England to 18 London Road Stanway Colchester CO3 8PH on 2 October 2020	(1 page)
11 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	(3 pages)
11 Oct 2019	TM01	Termination of appointment of Zoe Repman as a director on 19 September 2019	(1 page)