M. Walsh & Sons (Malvern) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Apr 30, 2018)original incorporation documents (if available) complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
Last balance sheet date 2018-04-30 Total assets £1 0%
WALSH CONSTRUCTION LIMITED
Company type Private Limited Company , Active Company Number 05776187 Record last updated Monday, April 15, 2024 2:44:36 PM UTC Official Address 34 Waterloo Road St Peter's There are 1,000 companies registered at this street
Postal Code WV14DG Sector specialise, construction
Visits Searches Document Type Publication date Download link Registry Apr 11, 2024 Resignation of one Secretary (a woman) Registry Apr 11, 2024 Appointment of a man as Secretary Registry Feb 21, 2022 Appointment of a man as Construction Director and Director Registry Jan 1, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Jan 1, 2019 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Apr 6, 2017 Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Jul 30, 2015 Appointment of a woman as Director Financials Sep 11, 2013 Annual accounts Registry Sep 2, 2013 Annual return Registry Sep 6, 2012 Annual return 6575... Financials Aug 30, 2012 Annual accounts Registry Mar 22, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry Mar 22, 2012 Statement of satisfaction in full or in part of mortgage or charge 6575... Registry Feb 24, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry Jan 23, 2012 Particulars of a mortgage or charge Registry Jan 12, 2012 Particulars of a mortgage or charge 6575... Financials Sep 8, 2011 Annual accounts Registry Sep 2, 2011 Annual return Registry Mar 15, 2011 Change of registered office address Registry Dec 6, 2010 Appointment of a man as Director Registry Dec 6, 2010 Appointment of a woman as Secretary Registry Dec 6, 2010 Resignation of one Secretary Registry Dec 1, 2010 Two appointments: a woman and a man Registry Sep 14, 2010 Annual return Registry Jun 28, 2010 Appointment of a man as Director Registry Jun 28, 2010 Resignation of one Director Financials Jun 16, 2010 Annual accounts Financials Oct 5, 2009 Annual accounts 6575... Registry Oct 5, 2009 Annual return Registry Jun 4, 2009 Resignation of a director Financials Oct 8, 2008 Annual accounts Registry Aug 1, 2008 Annual return Registry Sep 20, 2007 Annual return 6575... Financials Jun 12, 2007 Annual accounts Financials Oct 25, 2006 Annual accounts 6575... Registry Aug 9, 2006 Annual return Registry Jun 20, 2006 Change of name certificate Registry Jun 20, 2006 Company name change Registry Jun 20, 2006 Company name change 6575... Registry Jun 15, 2006 Change in situation or address of registered office Registry Apr 28, 2006 Change of accounting reference date Registry Apr 10, 2006 Two appointments: a man and a woman Registry Sep 8, 2005 Annual return Registry Aug 15, 2005 Appointment of a director Registry Aug 15, 2005 Appointment of a director 6575... Registry Jul 14, 2005 Appointment of a director Registry Jun 28, 2005 Resignation of a director Financials Jun 28, 2005 Annual accounts Registry Jun 28, 2005 Resignation of a director Registry Jun 20, 2005 Appointment of a woman Registry May 11, 2005 Appointment of a secretary Registry May 11, 2005 Particulars of a mortgage or charge Registry May 11, 2005 Resignation of a director Registry May 10, 2005 Appointment of a director Registry May 10, 2005 Alteration to memorandum and articles Registry May 10, 2005 Declaration in relation to assistance for the acquisition of shares Registry May 10, 2005 Change in situation or address of registered office Registry May 10, 2005 Section 175 comp act 06 08 Registry May 5, 2005 Particulars of a mortgage or charge Registry May 4, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Registry May 4, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 6575... Registry Apr 29, 2005 Appointment of a man as Company Director and Director Registry Apr 14, 2005 Section 175 comp act 06 08 Registry Apr 7, 2005 Section 175 comp act 06 08 6575... Registry Feb 18, 2005 Alteration to memorandum and articles Registry Feb 18, 2005 Section 175 comp act 06 08 Financials Oct 1, 2004 Annual accounts Registry Aug 27, 2004 Annual return Registry Aug 13, 2003 Annual return 6575... Financials Jul 14, 2003 Annual accounts Financials Aug 23, 2002 Annual accounts 6575... Registry Aug 9, 2002 Annual return Financials Jan 10, 2002 Annual accounts Registry Aug 8, 2001 Annual return Registry Mar 27, 2001 Particulars of a mortgage or charge Financials Jan 2, 2001 Annual accounts Registry Aug 8, 2000 Annual return Financials Dec 22, 1999 Annual accounts Registry Aug 16, 1999 Annual return Registry Aug 27, 1998 Annual return 6575... Financials Jul 14, 1998 Annual accounts Registry Oct 9, 1997 Annual return Financials Jun 2, 1997 Annual accounts Registry Aug 20, 1996 Annual return Financials Jun 17, 1996 Annual accounts Registry Aug 2, 1995 Annual return Financials Jul 26, 1995 Annual accounts Financials Aug 16, 1994 Annual accounts 6575... Registry Aug 15, 1994 Annual return Financials Jan 14, 1994 Annual accounts Registry Jul 23, 1993 Annual return Registry Jun 16, 1993 Director resigned, new director appointed Registry Mar 22, 1993 Notice of new accounting reference date given during the course of an accounting reference period Financials Aug 3, 1992 Annual accounts Registry Jul 5, 1992 Location of debenture register address changed Registry Jul 5, 1992 Annual return Registry Jun 26, 1991 Annual return 6575... Financials Jun 26, 1991 Annual accounts Registry Jun 18, 1991 Auditor's letter of resignation