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WALLACE MANAGEMENT SERVICES LIMITED

Company number 06634411

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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)
08 Jul 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 25 pages (25 pages)
21 Mar 2024	PSC07	Cessation of Beechgrove Care Home Limited as a person with significant control on 1 October 2017	View PDF Cessation of Beechgrove Care Home Limited as a person with significant control on 1 October 2017 - link opens in a new window - 1 page (1 page)
21 Mar 2024	PSC02	Notification of Beechgrove Care Home Limited as a person with significant control on 6 April 2016	View PDF Notification of Beechgrove Care Home Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 25 pages (25 pages)
18 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 22 pages (22 pages)
06 Nov 2021	MR01	Registration of charge 066344110015, created on 3 November 2021	View PDF Registration of charge 066344110015, created on 3 November 2021 - link opens in a new window - 16 pages (16 pages)
28 Oct 2021	AP01	Appointment of Mr Christopher David Ridgard as a director on 26 October 2021	View PDF Appointment of Mr Christopher David Ridgard as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	MR01	Registration of charge 066344110014, created on 8 October 2021	View PDF Registration of charge 066344110014, created on 8 October 2021 - link opens in a new window - 16 pages (16 pages)
05 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	View PDF Confirmation statement made on 3 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	MR01	Registration of charge 066344110013, created on 19 August 2021	View PDF Registration of charge 066344110013, created on 19 August 2021 - link opens in a new window - 16 pages (16 pages)
18 Aug 2021	MR01	Registration of charge 066344110012, created on 13 August 2021	View PDF Registration of charge 066344110012, created on 13 August 2021 - link opens in a new window - 33 pages (33 pages)
13 Jul 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 16 pages (16 pages)
05 Nov 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 15 pages (15 pages)
14 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with updates	View PDF Confirmation statement made on 3 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2020	PSC05	Change of details for Care Concern (Leeds) Limited as a person with significant control on 16 January 2020	View PDF Change of details for Care Concern (Leeds) Limited as a person with significant control on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	TM01	Termination of appointment of Kingpal Singh Tatla as a director on 30 January 2020	View PDF Termination of appointment of Kingpal Singh Tatla as a director on 30 January 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	TM01	Termination of appointment of Joginder Kaur Johal as a director on 30 January 2020	View PDF Termination of appointment of Joginder Kaur Johal as a director on 30 January 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	TM01	Termination of appointment of Kuldip Kaur Atwaul as a director on 30 January 2020	View PDF Termination of appointment of Kuldip Kaur Atwaul as a director on 30 January 2020 - link opens in a new window - 1 page (1 page)
13 Dec 2019	CS01	Confirmation statement made on 3 October 2019 with updates	View PDF Confirmation statement made on 3 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2019	AA01	Previous accounting period extended from 30 June 2019 to 30 September 2019	View PDF Previous accounting period extended from 30 June 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
22 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
22 Jul 2019	MR01	Registration of charge 066344110010, created on 3 July 2019	View PDF Registration of charge 066344110010, created on 3 July 2019 - link opens in a new window - 16 pages (16 pages)
22 Jul 2019	MR01	Registration of charge 066344110011, created on 3 July 2019	View PDF Registration of charge 066344110011, created on 3 July 2019 - link opens in a new window - 16 pages (16 pages)

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WALLACE MANAGEMENT SERVICES LIMITED

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