WALSWORTH LIMITED: Filings

  • Overview

    Company NameWALSWORTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03421224
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WALSWORTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    27 pagesAA

    Confirmation statement made on Mar 15, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Hugh Edward Earle Raven as a secretary on Jan 01, 2026

    2 pagesAP03

    Termination of appointment of Wendy Jane Mcwilliams as a secretary on Jan 01, 2026

    1 pagesTM02

    Director's details changed for Mr Graham Mark Dundas on Nov 28, 2025

    2 pagesCH01

    Full accounts made up to Dec 31, 2024

    26 pagesAA

    Confirmation statement made on Mar 15, 2025 with no updates

    3 pagesCS01

    Second filing for the appointment of Mr James Murdo Roderick Mackenzie as a director

    3 pagesRP04AP01

    Full accounts made up to Dec 31, 2023

    26 pagesAA

    Appointment of Mr James Murdo Roderick Mackenzie as a director on May 31, 2024

    3 pagesAP01
    Annotations
    DateAnnotation
    Nov 19, 2024Clarification A second filed AP01 was registered on 19/11/2024

    Termination of appointment of Colin Enticknap as a director on May 31, 2024

    1 pagesTM01

    Registration of charge 034212240010, created on Apr 18, 2024

    47 pagesMR01

    Satisfaction of charge 034212240009 in full

    1 pagesMR04

    Satisfaction of charge 034212240008 in full

    1 pagesMR04

    Confirmation statement made on Mar 15, 2024 with no updates

    3 pagesCS01

    Registration of charge 034212240009, created on Nov 22, 2023

    48 pagesMR01

    Full accounts made up to Dec 31, 2022

    25 pagesAA

    Termination of appointment of Christopher Julian Sheridan as a director on May 26, 2023

    1 pagesTM01

    Confirmation statement made on Mar 15, 2023 with no updates

    3 pagesCS01

    Appointment of Ms Juliette Natasha Stacey as a director on Mar 01, 2023

    2 pagesAP01

    Full accounts made up to Dec 31, 2021

    19 pagesAA

    Appointment of Mr Hugh Edward Earle Raven as a director on Jun 16, 2022

    2 pagesAP01

    Confirmation statement made on Mar 15, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    20 pagesAA

    Confirmation statement made on Mar 15, 2021 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0