WALTHAM SERVICES GROUP LTD

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Company Documents

DateDescription
18/03/2518 March 2025 Director's details changed for Mr James Curtis, William Hutchings on 2025-03-17

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17/03/2517 March 2025 Director's details changed for Mrs Fiona Caroline Hutchings on 2025-03-17

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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

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05/12/245 December 2024 Confirmation statement made on 2024-12-05 with no updates

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23/09/2423 September 2024 Unaudited abridged accounts made up to 2023-12-31

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02/01/242 January 2024 Notification of Fiona Carole Hutchings as a person with significant control on 2022-09-13

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/12/238 December 2023 Confirmation statement made on 2023-12-05 with no updates

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06/10/236 October 2023 Registration of charge 116180190001, created on 2023-10-04

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08/08/238 August 2023 Unaudited abridged accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/12/225 December 2022 Confirmation statement made on 2022-12-05 with updates

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13/09/2213 September 2022 Appointment of Mrs Fiona Caroline Hutchings as a director on 2022-09-01

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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

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10/01/2210 January 2022 Termination of appointment of Malcolm Ian Forbes as a director on 2022-01-01

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10/01/2210 January 2022 Termination of appointment of Brenda Joyce Forbes as a director on 2022-01-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/10/2115 October 2021 Confirmation statement made on 2021-10-10 with no updates

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30/06/2130 June 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/03/196 March 2019 CURREXT FROM 31/10/2019 TO 31/12/2019

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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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