WALSTEAD GROUP LIMITED
Company number 09927306 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Termination of appointment of Roy Ernest Kingston as a director on 2026-05-18 · 1 page | View document |
| 1 Apr 2026 | Termination of appointment of Bruce Grant Murray as a director on 2026-03-31 · 1 page | View document |
| 28 Jan 2026 | Termination of appointment of Paul George Utting as a director on 2026-01-12 · 1 page | View document |
| 4 Jan 2026 | Confirmation statement made on 2025-12-12 with updates · 4 pages | View document |
| 23 Oct 2025 | Director's details changed for Ms Debbie Read on 2025-10-01 · 2 pages | View document |
| 30 Sep 2025 | Full accounts made up to 2024-12-31 · 121 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Confirmation statement made on 2024-12-12 with no updates · 3 pages | View document |
| 15 Nov 2024 | Full accounts made up to 2023-12-31 · 119 pages | View document |
| 4 Oct 2024 | Director's details changed for Mr Ian Southerland on 2024-09-01 · 2 pages | View document |
| 3 Oct 2024 | Termination of appointment of Stefan Gutheil as a director on 2024-09-30 · 1 page | View document |
| 5 Aug 2024 | Termination of appointment of José María Camacho Fernandez as a director on 2024-07-02 · 1 page | View document |
| 5 Aug 2024 | Appointment of Mr Ian Southerland as a director on 2024-08-05 · 2 pages | View document |
| 5 Mar 2024 | Termination of appointment of Ron Marsh as a director on 2024-03-01 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Dec 2023 | Confirmation statement made on 2023-12-12 with no updates · 3 pages | View document |
| 5 Oct 2023 | Group of companies' accounts made up to 2022-12-31 · 66 pages | View document |
| 12 Jun 2023 | Appointment of Mr Neil Austin Johnson as a director on 2023-06-01 · 2 pages | View document |
| 4 Apr 2023 | Appointment of Mr Stefan Gutheil as a director on 2023-04-01 · 2 pages | View document |
| 3 Apr 2023 | Appointment of Mr Grzegorz Stanisław Czech as a director on 2023-04-01 · 2 pages | View document |
| 31 Mar 2023 | Termination of appointment of Julian Gordon Rothwell as a director on 2023-03-31 · 1 page | View document |
| 16 Jan 2023 | Confirmation statement made on 2022-12-19 with no updates · 3 pages | View document |
| 23 Nov 2022 | Termination of appointment of Gerhard Poppe as a director on 2022-10-19 · 1 page | View document |
| 8 Nov 2022 | Director's details changed for Mr Ron Marsh on 2022-11-08 · 2 pages | View document |
| 19 Oct 2022 | Termination of appointment of Richard Charles Fookes as a director on 2022-09-01 · 1 page | View document |
| 22 Dec 2021 | Director's details changed for Ms Debbie Read on 2020-10-01 · 2 pages | View document |
| 22 Dec 2021 | Director's details changed for Paul Utting on 2020-10-01 · 2 pages | View document |
| 22 Dec 2021 | Director's details changed for Mr Mark Scanlon on 2021-12-01 · 2 pages | View document |
| 22 Dec 2021 | Confirmation statement made on 2021-12-19 with no updates · 3 pages | View document |
| 9 Dec 2021 | Satisfaction of charge 099273060002 in full · 1 page | View document |
| 11 Oct 2021 | Group of companies' accounts made up to 2020-12-31 · 63 pages | View document |
| 6 Jul 2021 | Director's details changed for Mr Roy Ernest Kingston on 2020-10-01 · 2 pages | View document |
| 6 Jul 2021 | Director's details changed for Mr José María Camacho Fernandez on 2020-10-01 · 2 pages | View document |
| 1 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MARIA CAMACHO / 26/02/2019 | View document |
| 28 Feb 2019 | DIRECTOR APPOINTED MR JOSE MARIA CAMACHO | View document |
| 28 Feb 2019 | DIRECTOR APPOINTED MR GERHARD POPPE | View document |
| 26 Dec 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES | View document |
| 13 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES | View document |
| 2 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REYNOLDS | View document |
| 27 Sep 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 1 Aug 2017 | DIRECTOR APPOINTED MR JULIAN GORDON ROTHWELL | View document |
| 27 Feb 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/12/2016 | View document |
| 1 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099273060001 | View document |
| 28 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MORRILL | View document |
| 10 Jan 2017 | DIRECTOR APPOINTED MR RON MARSH | View document |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | View document |
| 6 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRAH HARRIS / 28/06/2016 | View document |
| 21 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES FOOKES / 22/06/2016 | View document |
| 21 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SCANLON / 22/06/2016 | View document |
| 30 Jun 2016 | DIRECTOR APPOINTED MRS ZOE REPMAN | View document |
| 30 Jun 2016 | DIRECTOR APPOINTED DEBRAH HARRIS | View document |
| 30 Jun 2016 | DIRECTOR APPOINTED ROY KINGSTON | View document |
| 27 Jun 2016 | DIRECTOR APPOINTED PAUL UTTING | View document |
| 27 Jun 2016 | DIRECTOR APPOINTED MR MARK SCANLON | View document |
| 27 Jun 2016 | DIRECTOR APPOINTED MR RICHARD CHARLES FOOKES | View document |
| 24 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099273060001 | View document |
| 24 Jun 2016 | COMPANY NAME CHANGED WALLACE BIDCO LIMITED CERTIFICATE ISSUED ON 24/06/16 | View document |
| 23 Jun 2016 | REGISTERED OFFICE CHANGED ON 23/06/2016 FROM CUNARD HOUSE 15 REGENT STREET LONDON SW1Y 4LR UNITED KINGDOM | View document |
| 23 Jun 2016 | 22/06/16 STATEMENT OF CAPITAL GBP 50000 | View document |
| 23 Jun 2016 | CURRSHO FROM 30/04/2017 TO 31/12/2016 | View document |
| 11 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARDROP | View document |
| 11 Mar 2016 | DIRECTOR APPOINTED OLIVER JOHN TUDOR JONES | View document |
| 11 Mar 2016 | DIRECTOR APPOINTED MICHAEL ANTHONY REYNOLDS | View document |
| 11 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR RAHUL SATSANGI | View document |
| 18 Jan 2016 | DIRECTOR APPOINTED MR DAVID RICHARD WARDROP | View document |
| 15 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED | View document |
| 15 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED | View document |
| 15 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED | View document |
| 15 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY | View document |
| 15 Jan 2016 | DIRECTOR APPOINTED RAHUL SATSANGI | View document |
| 15 Jan 2016 | CURREXT FROM 31/12/2016 TO 30/04/2017 | View document |
| 15 Jan 2016 | DIRECTOR APPOINTED MR NICHOLAS DAVID MORRILL | View document |
| 22 Dec 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |