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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)
05 Mar 2024 TM01 Termination of appointment of Ron Marsh as a director on 1 March 2024
12 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
05 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
12 Jun 2023 AP01 Appointment of Mr Neil Austin Johnson as a director on 1 June 2023
04 Apr 2023 AP01 Appointment of Mr Stefan Gutheil as a director on 1 April 2023
03 Apr 2023 AP01 Appointment of Mr Grzegorz Stanisław Czech as a director on 1 April 2023
31 Mar 2023 TM01 Termination of appointment of Julian Gordon Rothwell as a director on 31 March 2023
16 Jan 2023 CS01 Confirmation statement made on 19 December 2022 with no updates
23 Nov 2022 TM01 Termination of appointment of Gerhard Poppe as a director on 19 October 2022
08 Nov 2022 CH01 Director's details changed for Mr Ron Marsh on 8 November 2022
19 Oct 2022 TM01 Termination of appointment of Richard Charles Fookes as a director on 1 September 2022
10 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
22 Dec 2021 CH01 Director's details changed for Paul Utting on 1 October 2020
22 Dec 2021 CH01 Director's details changed for Mr Mark Scanlon on 1 December 2021
22 Dec 2021 CH01 Director's details changed for Ms Debbie Read on 1 October 2020
22 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with no updates
09 Dec 2021 MR04 Satisfaction of charge 099273060002 in full
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