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WALLACE CROOKE (WALSALL) LIMITED

Company number 08017342

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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)
29 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
06 Sep 2024 CS01 Confirmation statement made on 10 August 2024 with no updates
31 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
29 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
29 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
12 Sep 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
10 Sep 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
07 Apr 2021 TM01 Termination of appointment of Martin Philip Henry Jones as a director on 2 May 2013
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
13 Oct 2020 CS01 Confirmation statement made on 10 August 2020 with updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Oct 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
27 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
15 Aug 2018 SH01 Statement of capital following an allotment of shares on 2 August 2018
  • GBP 255
15 Aug 2018 SH10 Particulars of variation of rights attached to shares
15 Aug 2018 SH08 Change of share class name or designation
13 Aug 2018 MA Memorandum and Articles of Association
13 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with updates
05 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 Dec 2017 AP01 Appointment of Mr Richard Graham Pratley as a director on 12 December 2017
05 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates