WALL & CO LIMITED

Company number 04127018

Date	Type	Description	View / Download
20 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	(3 pages)
30 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	(9 pages) Download iXBRL
04 Jan 2019	CS01	Confirmation statement made on 18 December 2018 with updates	(5 pages)
04 Jan 2019	TM01	Termination of appointment of Hayley Joanna Pope as a director on 20 June 2018	(1 page)
04 Jan 2019	PSC02	Notification of Gilroy & Brookes Accountants Limited as a person with significant control on 20 June 2018	(2 pages)
04 Jan 2019	PSC07	Cessation of David George Wall as a person with significant control on 20 June 2018	(1 page)
04 Jan 2019	PSC07	Cessation of Christine Grace Wall as a person with significant control on 20 June 2018	(1 page)
25 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(3 pages) Download iXBRL
02 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement/terms and transactions of documents 20/06/2018	(2 pages)
22 Jun 2018	AD01	Registered office address changed from The White House 19 Ash Street Ash Surrey GU12 6LD to 3 Sheen Road Richmond upon Thames TW9 1AD on 22 June 2018	(1 page)
22 Jun 2018	AP01	Appointment of Hayley Joanna Pope as a director on 20 June 2018	(2 pages)
22 Jun 2018	AP01	Appointment of Mr Sanjay Kumar Swarup as a director on 20 June 2018	(2 pages)
22 Jun 2018	TM01	Termination of appointment of David George Wall as a director on 20 June 2018	(1 page)
22 Jun 2018	TM01	Termination of appointment of Christine Grace Wall as a director on 20 June 2018	(1 page)
22 Jun 2018	TM02	Termination of appointment of Christine Grace Wall as a secretary on 20 June 2018	(1 page)
22 Jun 2018	AA01	Current accounting period shortened from 31 December 2018 to 30 November 2018	(1 page)
22 Jun 2018	MR01	Registration of charge 041270180001, created on 20 June 2018	(11 pages)
30 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with no updates	(3 pages)
27 Aug 2017	AA	Micro company accounts made up to 31 December 2016	(4 pages) Download iXBRL
29 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	(6 pages)
20 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
31 Dec 2015	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 1,600	(5 pages)
19 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
02 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 1,600	(5 pages)
03 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)