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WALLACE SQUARE MANAGEMENT LIMITED

Company number 04026792

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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)
14 Oct 2024 TM01 Termination of appointment of Martin Graham Smith as a director on 7 October 2024
12 Sep 2024 AA Micro company accounts made up to 31 December 2023
27 Jun 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
29 Jun 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
25 Aug 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
08 Apr 2022 AA Micro company accounts made up to 31 December 2021
27 Sep 2021 AA Micro company accounts made up to 31 December 2020
21 Jul 2021 CH04 Secretary's details changed for Stiles Harold Williams Llp on 1 July 2021
21 Jul 2021 AD02 Register inspection address has been changed from Stiles Harold Williams Llp Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU England to Stiles Harold Williams Partnership Llp Chantry House 22 Upperton Road Eastbourne BN21 1BF
20 Jul 2021 AD03 Register(s) moved to registered inspection location Stiles Harold Williams Llp Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU
20 Jul 2021 AD01 Registered office address changed from C/O Stiles Harold Williams Llp One Jubilee Street Brighton East Sussex BN1 1GE England to C/O Stiles Harold Williams Partnership Llp Lees House Dyke Road Brighton BN1 3FE on 20 July 2021
20 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
01 Sep 2020 AA Micro company accounts made up to 31 December 2019
13 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
25 Sep 2019 AA Micro company accounts made up to 31 December 2018
03 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
24 Apr 2019 TM01 Termination of appointment of Wayne Harrison Goodin as a director on 23 April 2019
08 Apr 2019 AP01 Appointment of Bernadette Stella Gallagher as a director on 8 April 2019
15 Mar 2019 AP01 Appointment of Martin Graham Smith as a director on 7 March 2019
06 Sep 2018 AA Micro company accounts made up to 31 December 2017
10 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
18 Sep 2017 AA Micro company accounts made up to 31 December 2016
03 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
03 Jul 2017 PSC08 Notification of a person with significant control statement