- Company Overview for WALLACE & WARREN LIMITED (03971318)
- Filing history for WALLACE & WARREN LIMITED (03971318)
- People for WALLACE & WARREN LIMITED (03971318)
- More for WALLACE & WARREN LIMITED (03971318)
| 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) |
|---|---|---|---|
| 19 Nov 2024 | AA | Total exemption full accounts made up to 30 April 2024 | |
| 19 Apr 2024 | CS01 | Confirmation statement made on 13 April 2024 with no updates | |
| 08 Dec 2023 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 28 Apr 2023 | CS01 | Confirmation statement made on 13 April 2023 with no updates | |
| 20 Sep 2022 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 28 Apr 2022 | CS01 | Confirmation statement made on 13 April 2022 with no updates | |
| 29 Sep 2021 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 13 Apr 2021 | CS01 | Confirmation statement made on 13 April 2021 with no updates | |
| 03 Mar 2021 | AD01 | Registered office address changed from 31 Cheriton High Street Folkestone Kent CT19 4EY to Unit 1109/35 C/O Folkestone Storage 104 Foord Road Folkestone CT19 5AB on 3 March 2021 | |
| 07 Jan 2021 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 14 Apr 2020 | CS01 | Confirmation statement made on 13 April 2020 with no updates | |
| 14 Nov 2019 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 18 Apr 2019 | CS01 | Confirmation statement made on 13 April 2019 with no updates | |
| 03 Jan 2019 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 18 Oct 2018 | PSC01 | Notification of David Rust as a person with significant control on 18 October 2018 | |
| 18 Oct 2018 | PSC07 | Cessation of Ashley Morris as a person with significant control on 18 October 2018 | |
| 18 Oct 2018 | AP01 | Appointment of Mr David Rust as a director on 18 October 2018 | |
| 18 Oct 2018 | TM01 | Termination of appointment of Ashley Morris as a director on 18 October 2018 | |
| 16 Apr 2018 | CS01 | Confirmation statement made on 13 April 2018 with no updates | |
| 06 Sep 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 19 Apr 2017 | CS01 | Confirmation statement made on 13 April 2017 with updates | |
| 11 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 19 May 2016 | AP03 | Appointment of Mrs Sarah Waghorne as a secretary on 1 May 2016 | |
| 19 May 2016 | TM02 | Termination of appointment of Eleanor Margaret May Wallace as a secretary on 1 May 2016 | |
| 21 Apr 2016 | AR01 |
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
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