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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)
15 Nov 2024 AA Full accounts made up to 31 December 2023
04 Oct 2024 CH01 Director's details changed for Mr Ian Southerland on 1 September 2024
13 Sep 2024 AP01 Appointment of Mr Bruce Grant Murray as a director on 3 September 2024
05 Aug 2024 AP01 Appointment of Mr Ian Southerland as a director on 5 August 2024
29 Feb 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
12 Oct 2023 AA Full accounts made up to 31 December 2022
31 Mar 2023 TM01 Termination of appointment of Julian Gordon Rothwell as a director on 31 March 2023
31 Mar 2023 TM01 Termination of appointment of Mark David Scanlon as a director on 31 March 2023
23 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
24 Jun 2022 MR01 Registration of charge 139511560001, created on 20 June 2022
24 May 2022 AP01 Appointment of Ms Debrah Harris as a director on 20 May 2022
24 May 2022 AP01 Appointment of Mr Paul Utting as a director on 20 May 2022
24 May 2022 AP01 Appointment of Mr Roy Ernest Kingston as a director on 20 May 2022
22 Apr 2022 AP01 Appointment of Mr Mark Scanlon as a director on 21 April 2022
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
28 Mar 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
03 Mar 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-03-03
  • GBP 1