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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)
04 Sep 2018 TM01 Termination of appointment of Karen Lorraine Instrell as a director on 4 September 2018
04 Sep 2018 AP01 Appointment of Mr Robert Simonds as a director on 4 September 2018
08 Mar 2018 TM02 Termination of appointment of Cpbigwood Management Llp as a secretary on 8 March 2018
08 Mar 2018 AP04 Appointment of Sdl Estate Management Limited T/a Alexander Faulkner as a secretary on 8 March 2018
08 Mar 2018 AD01 Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ to 11 Little Park Farm Road Fareham PO15 5SN on 8 March 2018
23 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Jan 2016 AR01 Annual return made up to 23 December 2015 no member list
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 23 December 2014 no member list
22 Oct 2014 CH01 Director's details changed for Karen Lorraine Instrell on 22 October 2014
01 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
28 Apr 2014 AP04 Appointment of Cpbigwood Management Llp as a secretary
25 Apr 2014 TM02 Termination of appointment of Ivan Lloyd as a secretary
23 Dec 2013 AR01 Annual return made up to 23 December 2013 no member list
24 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
17 May 2013 CH03 Secretary's details changed for Ivan Lloyd on 17 May 2013
02 Jan 2013 AR01 Annual return made up to 23 December 2012 no member list
14 Dec 2012 AD01 Registered office address changed from Brooklyn House 44 Brook Street Shepshed Loughborough Leicestershire LE12 9RG on 14 December 2012
18 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
18 Jan 2012 AR01 Annual return made up to 23 December 2011 no member list
27 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 23 December 2010 no member list