- Company Overview for MCEWAN WALLACE LIMITED (06893764)
- Filing history for MCEWAN WALLACE LIMITED (06893764)
- People for MCEWAN WALLACE LIMITED (06893764)
- Charges for MCEWAN WALLACE LIMITED (06893764)
- More for MCEWAN WALLACE LIMITED (06893764)
| 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) |
|---|---|---|---|
| 14 Nov 2024 | CS01 | Confirmation statement made on 14 November 2024 with updates | |
| 04 Nov 2024 | MA | Memorandum and Articles of Association | |
| 30 Oct 2024 | SH08 | Change of share class name or designation | |
| 29 Oct 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 27 Oct 2024 | SH08 | Change of share class name or designation | |
| 03 Jul 2024 | CS01 | Confirmation statement made on 22 June 2024 with updates | |
| 02 Apr 2024 | PSC07 | Cessation of Alastair Campbell Gould as a person with significant control on 31 March 2024 | |
| 02 Apr 2024 | TM01 | Termination of appointment of Alastair Campbell Gould as a director on 31 March 2024 | |
| 11 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 15 Aug 2023 | SH08 | Change of share class name or designation | |
| 05 Jul 2023 | CS01 | Confirmation statement made on 22 June 2023 with no updates | |
| 20 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 18 Nov 2022 | AD01 | Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF to 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH on 18 November 2022 | |
| 01 Jul 2022 | CS01 | Confirmation statement made on 22 June 2022 with updates | |
| 16 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 01 Nov 2021 | SH10 | Particulars of variation of rights attached to shares | |
| 01 Nov 2021 | SH08 | Change of share class name or designation | |
| 22 Jun 2021 | CS01 | Confirmation statement made on 22 June 2021 with updates | |
| 22 Jun 2021 | PSC01 | Notification of Matthew Ryan as a person with significant control on 3 June 2021 | |
| 22 Jun 2021 | PSC04 | Change of details for Mr Alastair Campbell Gould as a person with significant control on 3 June 2021 | |
| 21 Jun 2021 | SH08 | Change of share class name or designation | |
| 20 Jun 2021 | SH10 | Particulars of variation of rights attached to shares | |
| 13 May 2021 | CS01 | Confirmation statement made on 1 May 2021 with updates | |
| 13 Apr 2021 | AP01 | Appointment of Mr Matthew Ryan as a director on 9 April 2021 | |
| 22 Mar 2021 | SH08 | Change of share class name or designation |