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WALLACE PARTNERSHIP GROUP LIMITED

Company number 07780646

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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)
16 Sep 2024	TM01	Termination of appointment of Michael Anthony Platt as a director on 3 September 2024	View PDF Termination of appointment of Michael Anthony Platt as a director on 3 September 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
28 May 2024	CS01	Confirmation statement made on 21 May 2024 with no updates	View PDF Confirmation statement made on 21 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
31 May 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	View PDF Confirmation statement made on 28 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	View PDF Confirmation statement made on 28 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
10 Jun 2021	CH01	Director's details changed for Mr Michael Anthony Platt on 13 October 2017	View PDF Director's details changed for Mr Michael Anthony Platt on 13 October 2017 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	CH01	Director's details changed for Mr Michael Anthony Platt on 13 October 2017	View PDF Director's details changed for Mr Michael Anthony Platt on 13 October 2017 - link opens in a new window - 2 pages (2 pages)
28 May 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	View PDF Confirmation statement made on 28 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
01 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
01 Jun 2020	CS01	Confirmation statement made on 28 May 2020 with updates	View PDF Confirmation statement made on 28 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Oct 2019	SH19	Statement of capital on 30 October 2019 GBP 25,010,800	View PDF Statement of capital on 30 October 2019 GBP 25,010,800 - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	CAP-SS	Solvency Statement dated 25/10/19	View PDF Solvency Statement dated 25/10/19 - link opens in a new window - 1 page (1 page)
30 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Oct 2019	SH01	Statement of capital following an allotment of shares on 7 October 2019 GBP 165,010,800	View PDF Statement of capital following an allotment of shares on 7 October 2019 GBP 165,010,800 - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	PSC02	Notification of Albanwise Wallace Estates Limited as a person with significant control on 17 September 2019	View PDF Notification of Albanwise Wallace Estates Limited as a person with significant control on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	PSC07	Cessation of Albanwise Limited as a person with significant control on 17 September 2019	View PDF Cessation of Albanwise Limited as a person with significant control on 17 September 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	CS01	Confirmation statement made on 28 May 2019 with no updates	View PDF Confirmation statement made on 28 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
12 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)
30 May 2018	CS01	Confirmation statement made on 28 May 2018 with no updates	View PDF Confirmation statement made on 28 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2018	AP01	Appointment of Mr Paul Langford as a director on 1 May 2018	View PDF Appointment of Mr Paul Langford as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)

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WALLACE PARTNERSHIP GROUP LIMITED

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