WALSH GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 15/04/2415 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 03/01/243 January 2024 | Termination of appointment of Timothy Michael Finbow as a director on 2023-12-31 |
| 03/01/243 January 2024 | Termination of appointment of Timothy Michael Finbow as a secretary on 2023-12-31 |
| 03/01/243 January 2024 | Appointment of Mr Andrew Stanford as a director on 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/09/2312 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/10/2219 October 2022 | Director's details changed for Mr Timothy Michael Finbow on 2022-10-03 |
| 18/10/2218 October 2022 | Secretary's details changed for Mr Timothy Michael Finbow on 2022-10-03 |
| 18/10/2218 October 2022 | Registered office address changed from 32 Lafone Street London SE1 2LX to The Clove First Floor 4 Maguire Street London SE1 2NQ on 2022-10-18 |
| 18/10/2218 October 2022 | Change of details for Mr Stephen Patrick Walsh as a person with significant control on 2022-10-03 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/07/2113 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/09/208 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BEAN |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEAN |
| 06/01/206 January 2020 | SECRETARY APPOINTED MR TIMOTHY MICHAEL FINBOW |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 19/03/1919 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/08/1831 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 27/03/1727 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/05/1613 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/04/158 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 12/03/1512 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/01/152 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALSH |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/04/1415 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/04/1415 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HAYES |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/04/1317 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 16/04/1316 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/04/1225 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/04/1225 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 21/04/1121 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/04/1114 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL BEAN / 01/04/2011 |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL FINBOW / 02/04/2011 |
| 14/04/1114 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL BEAN / 01/04/2011 |
| 23/09/1023 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/06/1029 June 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH HAYES / 07/04/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PATRICK WALSH / 07/04/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL BEAN / 07/04/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL FINBOW / 07/04/2010 |
| 19/06/0919 June 2009 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM 32 LAFONE STREET LONDON SE1 2LX |
| 19/06/0919 June 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/06/0919 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 21/04/0921 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED SECRETARY IAN BURSTON |
| 29/04/0829 April 2008 | DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER PAUL BEAN |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN PAYNE |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED STEPHEN PATRICK WALSH |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED PATRICK JOSEPH HAYES |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED TIMOTHY MICHAEL FINBOW |
| 22/04/0822 April 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 |
| 22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM CLAREMONT HOUSE DEANS COURT BICESTER OXON OX26 6BW |
| 07/04/087 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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