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WALLACE COURT (HITCHIN) MANAGEMENT COMPANY LIMITED

Company number 05587179

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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)
02 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
10 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with updates
06 Mar 2024 AD01 Registered office address changed from PO Box Pobox13521 C/O Managed Partnerships Ltd Brentwood Essex CM14 9WG United Kingdom to C/O Managed Partnerships Unit 50 Childerditch Industrial Park Childerditch Hall Drive Brentwood Essex CM13 3HD on 6 March 2024
20 Feb 2024 AD01 Registered office address changed from C/O Managed Partnerships Ltd 124 City Road London EC1V 2NX England to PO Box Pobox13521 C/O Managed Partnerships Ltd Brentwood Essex CM14 9WG on 20 February 2024
06 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
25 Jul 2023 AD01 Registered office address changed from Unit 50 Childerditch Industrial Estate Brentwood Essex CM13 3HD England to C/O Managed Partnerships Ltd 124 City Road London EC1V 2NX on 25 July 2023
19 Jul 2023 AD01 Registered office address changed from 234 High Road High Road Romford RM6 6AP England to Unit 50 Childerditch Industrial Estate Brentwood Essex CM13 3HD on 19 July 2023
29 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with updates
15 Feb 2023 AP03 Appointment of Managed Partnerships Ltd as a secretary on 2 February 2023
10 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
26 Jan 2022 TM02 Termination of appointment of Management Secretaries Limited as a secretary on 17 January 2022
26 Jan 2022 AD01 Registered office address changed from Saxon House 6a St. Andrew Street Hertford Hertfordshire SG14 1JA England to 234 High Road High Road Romford RM6 6AP on 26 January 2022
23 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Mar 2021 CS01 Confirmation statement made on 29 March 2021 with updates
17 Nov 2020 AP01 Appointment of Mr Michael John Crabtree as a director on 17 November 2020
17 Nov 2020 AP01 Appointment of Mr Roger Lunn as a director on 17 November 2020
02 Jul 2020 TM01 Termination of appointment of Malcolm George Bracken as a director on 1 July 2020
01 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Mar 2020 CS01 Confirmation statement made on 29 March 2020 with updates
06 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with updates
02 Apr 2019 CH04 Secretary's details changed for Management Secretaries Limited on 14 November 2017
27 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with updates