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WALSTEAD FINANCE LIMITED

Company number 09927246

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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)
12 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
05 Oct 2023 AA Full accounts made up to 31 December 2022
11 Jul 2023 AP01 Appointment of Mr Neil Austin Johnson as a director on 1 June 2023
31 Mar 2023 TM01 Termination of appointment of Julian Gordon Rothwell as a director on 31 March 2023
23 Dec 2022 CS01 Confirmation statement made on 21 December 2022 with no updates
10 Nov 2022 PSC05 Change of details for Walstead Holdings Limited as a person with significant control on 30 October 2020
19 Oct 2022 TM01 Termination of appointment of Richard Charles Fookes as a director on 1 September 2022
13 Sep 2022 AA Full accounts made up to 31 December 2021
22 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with no updates
12 Oct 2021 AA Accounts for a small company made up to 31 December 2020
06 Jul 2021 CH01 Director's details changed for Paul Utting on 1 October 2020
26 Jan 2021 CH01 Director's details changed for Mr Oliver John Tudor Jones on 9 October 2020
06 Jan 2021 AA Accounts for a small company made up to 31 December 2019
21 Dec 2020 CS01 Confirmation statement made on 21 December 2020 with no updates
05 Oct 2020 AD01 Registered office address changed from 18 London Road Stanway Colchester CO3 8PH England to 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 21 December 2019 with no updates
10 Nov 2019 AUD Auditor's resignation
09 Oct 2019 AA Full accounts made up to 31 December 2018
30 Sep 2019 TM01 Termination of appointment of Zoe Repman as a director on 19 September 2019
26 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with no updates
13 Sep 2018 AA Full accounts made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with updates
02 Oct 2017 TM01 Termination of appointment of Michael Anthony Reynolds as a director on 27 September 2017
28 Sep 2017 AA Full accounts made up to 31 December 2016