WALLBANK HOUSE (MANAGERS) LIMITED

Company number 01687251

Date	Type	Description	View / Download
19 Jan 2017	TM01	Termination of appointment of Erik Peter Lowis as a director on 29 November 2016	(1 page)
03 Jan 2017	CS01	Confirmation statement made on 26 December 2016 with updates	(6 pages)
22 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
20 Jul 2016	AP04	Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016	(2 pages)
20 Jul 2016	TM02	Termination of appointment of United Company Secretaries as a secretary on 1 January 2016	(1 page)
29 Dec 2015	AR01	Annual return made up to 26 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 12	(6 pages)
18 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
11 Feb 2015	AR01	Annual return made up to 26 December 2014 with full list of shareholders Statement of capital on 2015-02-11 GBP 12	(6 pages)
11 Feb 2015	CH01	Director's details changed for Erik Peter Lowis on 11 February 2015	(2 pages)
11 Feb 2015	TM02	Termination of appointment of Elizabeth Mcdougall as a secretary on 1 January 2015	(1 page)
11 Feb 2015	AP04	Appointment of United Company Secretaries as a secretary on 1 January 2015	(2 pages)
11 Feb 2015	AD01	Registered office address changed from C/O Warwick Estates Unit 9 Edinburgh Way Harlow Essex CM20 2BN England to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 11 February 2015	(1 page)
13 Jan 2015	AD01	Registered office address changed from Unit 9 Edinburgh Way Harlow Essex CM20 2BN England to C/O Warwick Estates Unit 9 Edinburgh Way Harlow Essex CM20 2BN on 13 January 2015	(1 page)
17 Dec 2014	AD01	Registered office address changed from Cotswold Property Management the Wheelhouse Bonds Mill Estate Stonehouse Gloucestershire GL10 3RF to Unit 9 Edinburgh Way Harlow Essex CM20 2BN on 17 December 2014	(1 page)
20 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
08 Jan 2014	AR01	Annual return made up to 26 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 12	(6 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
20 May 2013	TM01	Termination of appointment of Leslie Dangerfield as a director	(1 page)
07 Jan 2013	AR01	Annual return made up to 26 December 2012 with full list of shareholders	(8 pages)
20 Nov 2012	AP01	Appointment of Mr Phillip David Jones as a director	(2 pages)
18 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	(6 pages)
10 Jan 2012	AR01	Annual return made up to 26 December 2011 with full list of shareholders	(7 pages)
28 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(6 pages)
04 Jan 2011	AR01	Annual return made up to 26 December 2010 with full list of shareholders	(7 pages)
17 Aug 2010	AA	Total exemption full accounts made up to 31 December 2009	(6 pages)