WALTHAM SERVICES GROUP LTD
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Date | Description |
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18/03/2518 March 2025 | Director's details changed for Mr James Curtis, William Hutchings on 2025-03-17 |
17/03/2517 March 2025 | Director's details changed for Mrs Fiona Caroline Hutchings on 2025-03-17 |
17/03/2517 March 2025 | Registered office address changed from Abacus House 14-18 Forest Road Loughton IG10 1DX England to Unit 6 Washington Road West Wilts Trading Estate Westbury Wiltshire BA13 4JP on 2025-03-17 |
05/12/245 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
23/09/2423 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
02/01/242 January 2024 | Notification of Fiona Carole Hutchings as a person with significant control on 2022-09-13 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
08/12/238 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
06/10/236 October 2023 | Registration of charge 116180190001, created on 2023-10-04 |
08/08/238 August 2023 | Unaudited abridged accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
05/12/225 December 2022 | Confirmation statement made on 2022-12-05 with updates |
13/09/2213 September 2022 | Appointment of Mrs Fiona Caroline Hutchings as a director on 2022-09-01 |
05/04/225 April 2022 | Registered office address changed from Beren Court Newney Green Chelmsford Essex CM1 3SQ United Kingdom to Abacus House 14-18 Forest Road Loughton IG10 1DX on 2022-04-05 |
10/01/2210 January 2022 | Termination of appointment of Malcolm Ian Forbes as a director on 2022-01-01 |
10/01/2210 January 2022 | Termination of appointment of Brenda Joyce Forbes as a director on 2022-01-01 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
15/10/2115 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
30/06/2130 June 2021 | Unaudited abridged accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
06/03/196 March 2019 | CURREXT FROM 31/10/2019 TO 31/12/2019 |
11/10/1811 October 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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