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WALLACE HCL LIMITED

Company number 04521669

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
03 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with updates
24 Oct 2023 MA Memorandum and Articles of Association
24 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2023 CS01 Confirmation statement made on 3 August 2023 with updates
23 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
24 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Sep 2022 SH08 Change of share class name or designation
05 Sep 2022 SH10 Particulars of variation of rights attached to shares
05 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with updates
05 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
21 Jan 2022 PSC04 Change of details for Mrs Lyn Cruickshank as a person with significant control on 21 January 2022
14 Jan 2022 SH02 Sub-division of shares on 9 January 2022
29 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
03 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
22 Oct 2020 AA Micro company accounts made up to 31 December 2019
22 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
03 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
28 Aug 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
11 Apr 2018 AA Micro company accounts made up to 31 December 2017
28 Nov 2017 AD01 Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 28 November 2017
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
30 Aug 2017 CS01 Confirmation statement made on 29 August 2017 with no updates