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WALLACE BUILDING MANAGEMENT LIMITED

Company number 05002498

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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)
28 May 2024 AA Micro company accounts made up to 31 December 2023
05 Jan 2024 CS01 Confirmation statement made on 30 December 2023 with no updates
08 Jun 2023 AA Micro company accounts made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 30 December 2022 with no updates
25 Aug 2022 CH04 Secretary's details changed for B-Hive Company Secretarial Services Limited on 25 August 2022
03 May 2022 CH04 Secretary's details changed for Hml Company Secretarial Services Limted on 13 April 2022
29 Mar 2022 AA Micro company accounts made up to 31 December 2021
30 Dec 2021 CS01 Confirmation statement made on 30 December 2021 with no updates
30 Dec 2021 AP01 Appointment of Mr Ben Conway as a director on 17 December 2021
30 Dec 2021 CS01 Confirmation statement made on 23 December 2021 with updates
17 Dec 2021 AP01 Appointment of Mr Ben Conway as a director on 17 December 2021
15 Dec 2021 AD01 Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 94 Park Lane Croydon Surrey CR0 1JB on 15 December 2021
22 Nov 2021 TM01 Termination of appointment of Robert Simonds as a director on 19 November 2021
19 Nov 2021 AP04 Appointment of Hml Company Secretarial Services Limted as a secretary on 19 November 2021
19 Nov 2021 TM02 Termination of appointment of C P Bigwood Management Llp as a secretary on 19 November 2021
07 Jun 2021 AA Micro company accounts made up to 31 December 2020
25 Feb 2021 CS01 Confirmation statement made on 23 December 2020 with no updates
14 Jan 2020 CS01 Confirmation statement made on 23 December 2019 with no updates
10 Jan 2020 AA Micro company accounts made up to 31 December 2019
17 Apr 2019 AD01 Registered office address changed from 11 Little Park Farm Road Fareham PO15 5SN United Kingdom to 154-155 Great Charles Street Queensway Birmingham B3 3LP on 17 April 2019
26 Feb 2019 AA Micro company accounts made up to 31 December 2018
12 Feb 2019 TM02 Termination of appointment of Sdl Estate Management Limited T/a Alexander Faulkner as a secretary on 12 February 2019
12 Feb 2019 AP04 Appointment of C P Bigwood Management Llp as a secretary on 12 February 2019
02 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with no updates
05 Sep 2018 AA Micro company accounts made up to 31 December 2017