Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WALLACE CONTRACTS LIMITED

Company number 03687556

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
03 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
12 Mar 2024 PSC01 Notification of Stephen Wallace as a person with significant control on 12 March 2024
12 Mar 2024 PSC01 Notification of Sean Wallace as a person with significant control on 12 March 2024
12 Mar 2024 PSC07 Cessation of Margaret Wallace as a person with significant control on 12 March 2024
12 Mar 2024 PSC07 Cessation of Daniel Wallace as a person with significant control on 12 March 2024
22 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
26 Apr 2023 CS01 Confirmation statement made on 27 March 2023 with updates
14 Sep 2022 AP01 Appointment of Mrs Margaret Ruth Wallace as a director on 14 September 2022
14 Sep 2022 AP03 Appointment of Mrs Kate Wallace as a secretary on 14 September 2022
14 Sep 2022 TM02 Termination of appointment of Margaret Ruth Wallace as a secretary on 14 September 2022
24 Aug 2022 AP01 Appointment of Mr Liam Nicholls as a director on 24 August 2022
09 Aug 2022 MA Memorandum and Articles of Association
09 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ New share structure 30/06/2022
  • RES12 ‐ Resolution of varying share rights or name
04 Aug 2022 SH08 Change of share class name or designation
02 Aug 2022 SH10 Particulars of variation of rights attached to shares
09 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
11 May 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
17 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
17 Jun 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
14 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
15 Jul 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
02 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with no updates