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WALLACE AND KENNEDY LIMITED

Company number 07280790

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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)
07 Nov 2024 AA01 Current accounting period extended from 30 September 2024 to 30 November 2024
02 Sep 2024 CERTNM Company name changed cheshire seals and components LIMITED\certificate issued on 02/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-30
30 Aug 2024 AD01 Registered office address changed from Unit 18 Birch Court Grosvenor Grange Woolston Warrington Cheshire WA1 4GD to Harvey Cottage Hollands Lane Kelsall Tarporley CW6 0QT on 30 August 2024
18 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with updates
12 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
30 Apr 2024 MR04 Satisfaction of charge 072807900001 in full
21 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
19 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
24 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
29 Sep 2022 MR01 Registration of charge 072807900001, created on 27 September 2022
10 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
24 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
10 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
15 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
15 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
21 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
11 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
21 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
10 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
26 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
12 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
08 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
21 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
18 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
18 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2