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)
11 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
06 Jul 2021 CH01 Director's details changed for Mr Roy Ernest Kingston on 1 October 2020
06 Jul 2021 CH01 Director's details changed for Mr José María Camacho Fernandez on 1 October 2020
11 May 2021 PSC05 Change of details for Walstead Finance Limited as a person with significant control on 1 October 2020
26 Jan 2021 CH01 Director's details changed for Mr Oliver John Tudor Jones on 9 October 2020
21 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with no updates
01 Dec 2020 MR01 Registration of charge 099273060002, created on 25 November 2020
03 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
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
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
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
24 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
09 Oct 2019 AA Accounts for a small company made up to 31 December 2018
30 Sep 2019 TM01 Termination of appointment of Zoe Repman as a director on 19 September 2019
01 Mar 2019 CH01 Director's details changed for Mr Jose Maria Camacho on 26 February 2019
28 Feb 2019 AP01 Appointment of Mr Gerhard Poppe as a director on 26 February 2019
28 Feb 2019 AP01 Appointment of Mr Jose Maria Camacho as a director on 26 February 2019
26 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
13 Sep 2018 AA Accounts for a small company made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with updates
02 Oct 2017 TM01 Termination of appointment of Michael Anthony Reynolds as a director on 27 September 2017
27 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
01 Aug 2017 AP01 Appointment of Mr Julian Gordon Rothwell as a director on 17 July 2017
27 Feb 2017 RP04CS01 Second filing of Confirmation Statement dated 19/12/2016
01 Feb 2017 MR04 Satisfaction of charge 099273060001 in full