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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 Nov 2017 AD01 Registered office address changed from Unit 2 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE to Saxon House 6a St. Andrew Street Hertford Hertfordshire SG14 1JA on 2 November 2017
25 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
31 Mar 2017 CS01 Confirmation statement made on 29 March 2017 with updates
12 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 18
06 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Mar 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 18
16 Oct 2014 TM01 Termination of appointment of Joanne Latham as a director on 14 October 2014
12 May 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 18
22 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
16 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
11 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
29 Mar 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
29 Mar 2011 CH01 Director's details changed for Mrs Joanne Latham on 29 March 2011
29 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 18
01 Nov 2010 CH01 Director's details changed for Mrs Joanne Latham on 29 October 2010
12 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Mr Malcolm George Bracken on 10 October 2010
09 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
28 May 2010 AA01 Previous accounting period extended from 31 October 2009 to 31 December 2009
25 Mar 2010 CH01 Director's details changed for Mrs Joanne Latham Knox on 1 February 2010
24 Mar 2010 AP01 Appointment of Mrs Joanne Latham Knox as a director