WALSH MACHINERY LTD

2 Stiven Crescent, South Harrow, HA2 9AY, Middlesex, United Kingdom
StatusACTIVE
Company No.11865045
CategoryPrivate Limited Company
Incorporated06 Mar 2019
Age5 years, 2 months, 30 days
JurisdictionEngland Wales

SUMMARY

WALSH MACHINERY LTD is an active private limited company with number 11865045. It was incorporated 5 years, 2 months, 30 days ago, on 06 March 2019. The company address is 2 Stiven Crescent, South Harrow, HA2 9AY, Middlesex, United Kingdom.



Company Fillings

Confirmation statement with no updates

Date: 05 Mar 2024

Action Date: 02 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-02

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Accounts with accounts type total exemption full

Date: 28 Sep 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 09 Mar 2023

Action Date: 02 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-02

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Accounts with accounts type micro entity

Date: 02 Dec 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Termination director company with name termination date

Date: 08 Sep 2022

Action Date: 17 Aug 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-08-17

Officer name: Sinead Geraldine Collins

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Confirmation statement with no updates

Date: 11 Mar 2022

Action Date: 02 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-02

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Appoint person director company with name date

Date: 14 Oct 2021

Action Date: 08 Mar 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-03-08

Officer name: Miss Sinead Geraldine Collins

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Accounts with accounts type micro entity

Date: 30 Sep 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with updates

Date: 02 Mar 2021

Action Date: 02 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-02

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Accounts with accounts type micro entity

Date: 23 Dec 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Resolution

Date: 11 Sep 2020

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Change account reference date company previous shortened

Date: 10 Sep 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA01

New date: 2019-12-31

Made up date: 2020-06-30

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Notification of a person with significant control

Date: 10 Sep 2020

Action Date: 17 Aug 2020

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2020-08-17

Psc name: James Walsh

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Termination secretary company with name termination date

Date: 10 Sep 2020

Action Date: 17 Aug 2020

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2020-08-17

Officer name: Lianna Whitehead

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Termination director company with name termination date

Date: 10 Sep 2020

Action Date: 17 Aug 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Lianna Whitehead

Termination date: 2020-08-17

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Appoint person director company with name date

Date: 10 Sep 2020

Action Date: 17 Aug 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-08-17

Officer name: Mr James Walsh

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Cessation of a person with significant control

Date: 10 Sep 2020

Action Date: 17 Aug 2020

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Lianna Whitehead

Cessation date: 2020-08-17

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Change account reference date company current extended

Date: 25 Jun 2020

Action Date: 30 Jun 2020

Category: Accounts

Type: AA01

Made up date: 2020-03-31

New date: 2020-06-30

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Change registered office address company with date old address new address

Date: 17 Jun 2020

Action Date: 17 Jun 2020

Category: Address

Type: AD01

Old address: Lyndhurst Farm Green Street Borehamwood WD6 5NF United Kingdom

New address: 2 Stiven Crescent South Harrow Middlesex HA2 9AY

Change date: 2020-06-17

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Confirmation statement with no updates

Date: 12 Mar 2020

Action Date: 05 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-05

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Change registered office address company with date old address new address

Date: 10 Jul 2019

Action Date: 10 Jul 2019

Category: Address

Type: AD01

Old address: C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford WD17 1HP United Kingdom

New address: Lyndhurst Farm Green Street Borehamwood WD6 5NF

Change date: 2019-07-10

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Incorporation company

Date: 06 Mar 2019

Category: Incorporation

Type: NEWINC

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