H S WALSH & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 25/03/2525 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 10/10/2210 October 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 13/10/1913 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
| 26/09/1826 September 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DESMOND WALSH |
| 26/09/1726 September 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 29/04/1729 April 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 17/05/1617 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 13/02/1613 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 13/02/1613 February 2016 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 01/05/151 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 03/11/143 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 29/04/1429 April 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 11/06/1311 June 2013 | SECRETARY APPOINTED MICHAEL ROBERT EYERS |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, SECRETARY DAWN CRISP |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PUGH |
| 03/05/133 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAWN CRISP |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 02/05/122 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN GILLIAN CRISP / 15/04/2011 |
| 27/04/1127 April 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VICTOR PUGH / 15/04/2011 |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND ARTHUR HENRY WALSH / 15/04/2011 |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT EYERS / 15/04/2011 |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATRICK SHEEHAN / 15/04/2011 |
| 27/04/1127 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAWN GILLIAN CRISP / 15/04/2011 |
| 15/04/1115 April 2011 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM 243 BECKENHAM ROAD BECKENHAM KENT BR3 4TS |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN GILLIAN CRISP / 20/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATRICK SHEEHAN / 20/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VICTOR PUGH / 20/04/2010 |
| 10/05/1010 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 10/05/1010 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAWN GILLIAN CRISP / 20/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT EYERS / 20/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND ARTHUR HENRY WALSH / 20/04/2010 |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 01/05/091 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 29/08/0329 August 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0314 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/039 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0215 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 12/06/0212 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | RE DOCS 24/05/02 |
| 02/06/022 June 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 15/02/0215 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0111 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 04/05/014 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0011 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 03/06/993 June 1999 | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | NC INC ALREADY ADJUSTED 06/03/99 |
| 25/05/9925 May 1999 | £ NC 1000/100000 06/03/99 |
| 15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | COMPANY NAME CHANGED H.S. WALSH PROPERTIES LIMITED CERTIFICATE ISSUED ON 26/06/98 |
| 23/06/9823 June 1998 | ALTER MEM AND ARTS 10/06/98 |
| 23/06/9823 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/06/9818 June 1998 | NEW SECRETARY APPOINTED |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99 |
| 18/06/9818 June 1998 | REGISTERED OFFICE CHANGED ON 18/06/98 FROM: 243 BECKENHAM ROAD BECKENHAM KENT BR3 4TS |
| 01/05/981 May 1998 | REGISTERED OFFICE CHANGED ON 01/05/98 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 01/05/981 May 1998 | SECRETARY RESIGNED |
| 01/05/981 May 1998 | DIRECTOR RESIGNED |
| 27/04/9827 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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