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WALLACE ROBINSON & MORGAN LIMITED

Company number 07984263

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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)
10 Jan 2025 SH05 Statement of capital on 28 October 2024
  • GBP 101
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 28 October 2024
07 Jan 2025 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
20 Dec 2024 PSC07 Cessation of Anna Victoria Hobbs as a person with significant control on 28 October 2024
20 Dec 2024 PSC07 Cessation of Timothy Richard Langford as a person with significant control on 28 October 2024
20 Dec 2024 PSC02 Notification of Wrm (Solihull) Holdings Limited as a person with significant control on 28 October 2024
28 Oct 2024 PSC01 Notification of Anna Victoria Hobbs as a person with significant control on 26 October 2024
28 Oct 2024 PSC07 Cessation of Robert Paul Hughes as a person with significant control on 3 August 2023
17 Oct 2024 AA Total exemption full accounts made up to 30 April 2024
12 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with updates
01 Feb 2024 AP01 Appointment of Mr Liam James Wdowiak as a director on 1 February 2024
01 Feb 2024 AP01 Appointment of Mrs Ruth Elizabeth Nolan as a director on 1 February 2024
29 Nov 2023 TM01 Termination of appointment of Daniel Mark Zakis as a director on 24 November 2023
08 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
20 Sep 2023 CH01 Director's details changed for Mrs Anna Victoria Hobbs on 20 September 2023
14 Sep 2023 AP01 Appointment of Mrs Anna Victoria Hobbs as a director on 8 September 2023
14 Sep 2023 TM01 Termination of appointment of Robert Paul Hughes as a director on 3 August 2023
17 Apr 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
11 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
13 Apr 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
27 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
26 Apr 2021 CS01 Confirmation statement made on 9 March 2021 with updates
16 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
20 Sep 2020 TM01 Termination of appointment of Sarah Victoria Mochan as a director on 15 August 2020
10 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with updates
07 Jan 2020 AA Total exemption full accounts made up to 30 April 2019