WALSTEAD HOLDINGS LIMITED

09927148
18 WESTSIDE CENTRE LONDON ROAD - STANWAY COLCHESTER CO3 8PH

Documents

Documents
Date Category Description Pages
04 Oct 2024 officers Change of particulars for director (Mr Ian Southerland) 2 Buy now
13 Sep 2024 officers Appointment of director (Mr Bruce Grant Murray) 2 Buy now
13 Sep 2024 officers Termination of appointment of director (Neil Austin Johnson) 1 Buy now
08 Aug 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Aug 2024 officers Appointment of director (Mr Ian Southerland) 2 Buy now
05 Mar 2024 officers Termination of appointment of director (Ron Marsh) 1 Buy now
12 Dec 2023 officers Appointment of director (Mr Benjamin St Pierre Slatter) 2 Buy now
24 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Nov 2023 officers Change of particulars for director (Mr Paul George Utting) 2 Buy now
16 Nov 2023 officers Change of particulars for director (Mr Mark Scanlon) 2 Buy now
15 Nov 2023 officers Change of particulars for director (Mr Paul George Utting) 2 Buy now
15 Nov 2023 officers Change of particulars for director (Mr Mark Scanlon) 2 Buy now
05 Oct 2023 accounts Annual Accounts 64 Buy now
19 Aug 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Jun 2023 officers Appointment of director (Mr Neil Austin Johnson) 2 Buy now
24 May 2023 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
31 Mar 2023 officers Termination of appointment of director (Julian Gordon Rothwell) 1 Buy now
02 Mar 2023 capital Return of purchase of own shares 4 Buy now
23 Dec 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 Nov 2022 officers Change of particulars for director (Mr Ron Marsh) 2 Buy now
19 Oct 2022 officers Termination of appointment of director (Richard Charles Fookes) 1 Buy now
10 Aug 2022 accounts Annual Accounts 63 Buy now
30 Dec 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Oct 2021 accounts Annual Accounts 61 Buy now
27 May 2021 capital Return of Allotment of shares 4 Buy now
26 Jan 2021 officers Change of particulars for director (Mr Oliver John Tudor Jones) 2 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2020 accounts Annual Accounts 72 Buy now
05 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Dec 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
19 Dec 2019 capital Notice of cancellation of treasury shares 9 Buy now
09 Oct 2019 accounts Annual Accounts 79 Buy now
30 Sep 2019 officers Termination of appointment of director (Zoe Repman) 1 Buy now
26 Dec 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Oct 2018 capital Return of purchase of own shares 3 Buy now
12 Sep 2018 accounts Annual Accounts 78 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Oct 2017 officers Termination of appointment of director (Michael Anthony Reynolds) 1 Buy now
27 Sep 2017 accounts Annual Accounts 79 Buy now
01 Aug 2017 officers Appointment of director (Mr Julian Gordon Rothwell) 2 Buy now
07 Apr 2017 miscellaneous Second filing of Confirmation Statement dated 21/12/2016 11 Buy now
27 Mar 2017 capital Return of Allotment of shares 4 Buy now
26 Feb 2017 capital Return of Allotment of shares 5 Buy now
28 Jan 2017 officers Appointment of director (Mr Richard Charles Fookes) 2 Buy now
28 Jan 2017 officers Termination of appointment of director (Nicholas David Morrill) 1 Buy now
10 Jan 2017 officers Appointment of director (Mr Ron Marsh) 2 Buy now
06 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Sep 2016 officers Change of particulars for director (Mr Mark Scanlon) 2 Buy now
08 Sep 2016 officers Change of particulars for director (Paul Utting) 2 Buy now
08 Sep 2016 officers Change of particulars for director (Mr Stephen Thomas Hargrave) 2 Buy now
14 Jul 2016 capital Notice of name or other designation of class of shares 2 Buy now
30 Jun 2016 officers Appointment of director (Mrs Zoe Repman) 2 Buy now
29 Jun 2016 resolution Resolution 52 Buy now
27 Jun 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
27 Jun 2016 officers Appointment of director (Stephen Hargrave) 2 Buy now
27 Jun 2016 officers Appointment of director (Paul Utting) 2 Buy now
27 Jun 2016 officers Appointment of director (Mr Mark Scanlon) 2 Buy now
27 Jun 2016 capital Return of Allotment of shares 3 Buy now
24 Jun 2016 capital Return of Allotment of shares 3 Buy now
24 Jun 2016 capital Return of Allotment of shares 4 Buy now
24 Jun 2016 capital Return of Allotment of shares 3 Buy now
24 Jun 2016 capital Return of Allotment of shares 4 Buy now
24 Jun 2016 capital Return of Allotment of shares 4 Buy now
24 Jun 2016 resolution Resolution 3 Buy now
23 Jun 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2016 capital Return of Allotment of shares 3 Buy now
11 Mar 2016 officers Termination of appointment of director (David Richard Wardrop) 1 Buy now
11 Mar 2016 officers Termination of appointment of director (Rahul Satsangi) 1 Buy now
11 Mar 2016 officers Appointment of director (Michael Anthony Reynolds) 2 Buy now
11 Mar 2016 officers Appointment of director (Oliver John Tudor Jones) 2 Buy now
18 Jan 2016 officers Appointment of director (Mr David Richard Wardrop) 2 Buy now
15 Jan 2016 officers Termination of appointment of secretary (Taylor Wessing Secretaries Limited) 1 Buy now
15 Jan 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Jan 2016 officers Termination of appointment of director (Huntsmoor Limited) 1 Buy now
15 Jan 2016 officers Termination of appointment of director (Huntsmoor Nominees Limited) 1 Buy now
15 Jan 2016 officers Termination of appointment of director (Richard Michael Bursby) 1 Buy now
15 Jan 2016 officers Appointment of director (Mr Nicholas David Morrill) 2 Buy now
15 Jan 2016 officers Appointment of director (Rahul Satsangi) 2 Buy now
22 Dec 2015 incorporation Incorporation Company 55 Buy now