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WALLICE MAIN LIMITED

Company number 07862841

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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 Aug 2024 AA Total exemption full accounts made up to 30 April 2024
17 Jul 2024 CS01 Confirmation statement made on 17 July 2024 with updates
28 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
09 Dec 2023 AA Accounts for a dormant company made up to 30 April 2023
25 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2023 AD01 Registered office address changed from 21 st. Andrews Crescent Cardiff CF10 3DB to Unit 2 Wroughton Place Ely Cardiff CF5 4AB on 28 March 2023
17 Feb 2023 PSC01 Notification of Rachel John as a person with significant control on 15 February 2023
17 Feb 2023 PSC07 Cessation of Harry Melvyn John as a person with significant control on 17 February 2023
17 Feb 2023 AP01 Appointment of Ms Rachel John as a director on 15 February 2023
16 Feb 2023 TM01 Termination of appointment of Harry Melvyn John as a director on 15 February 2023
16 Feb 2023 AP01 Appointment of Mr Craig Coombs as a director on 15 February 2023
16 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with updates
16 Feb 2023 TM02 Termination of appointment of Harry John as a secretary on 15 February 2023
03 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
05 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with updates
05 Sep 2022 TM01 Termination of appointment of Craig Coombs as a director on 20 August 2022
11 Jul 2022 TM01 Termination of appointment of Nicholas Charles Gerrard as a director on 29 June 2022
09 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2022 MA Memorandum and Articles of Association
22 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with updates
22 Apr 2022 AP01 Appointment of Mr Nicholas Charles Gerrard as a director on 12 April 2022
22 Apr 2022 AP01 Appointment of Mr Craig Coombs as a director on 11 April 2022
01 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
01 Nov 2021 AA Accounts for a dormant company made up to 30 April 2021