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WALLBRAND LIMITED

Company number 09439860

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Confirmation statements / Annual returns Incorporation Officers

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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 2019	CS01	Confirmation statement made on 19 August 2019 with no updates	View PDF Confirmation statement made on 19 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2019	AD01	Registered office address changed from C/O F6S Accounting Unit 6 Queens Yard White Post Lane London E9 5EN England to 797 London Road London CR7 6AW on 22 May 2019	View PDF Registered office address changed from C/O F6S Accounting Unit 6 Queens Yard White Post Lane London E9 5EN England to 797 London Road London CR7 6AW on 22 May 2019 - link opens in a new window - 1 page (1 page)
13 Apr 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Sep 2018	CS01	Confirmation statement made on 19 August 2018 with no updates	View PDF Confirmation statement made on 19 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Sep 2017	CS01	Confirmation statement made on 19 August 2017 with updates	View PDF Confirmation statement made on 19 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jan 2017	AD01	Registered office address changed from C/O F6S Accounting 90 Wallis Road London E9 5LN England to C/O F6S Accounting Unit 6 Queens Yard White Post Lane London E9 5EN on 13 January 2017	View PDF Registered office address changed from C/O F6S Accounting 90 Wallis Road London E9 5LN England to C/O F6S Accounting Unit 6 Queens Yard White Post Lane London E9 5EN on 13 January 2017 - link opens in a new window - 1 page (1 page)
23 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Nov 2016	SH06	Cancellation of shares. Statement of capital on 6 October 2016 GBP 690,000	View PDF Cancellation of shares. Statement of capital on 6 October 2016 GBP 690,000 - link opens in a new window - 4 pages (4 pages)
03 Nov 2016	AD01	Registered office address changed from C/O Tcs Corporate Services Ltd 84 Brook Street London W1K 5EH to C/O F6S Accounting 90 Wallis Road London E9 5LN on 3 November 2016	View PDF Registered office address changed from C/O Tcs Corporate Services Ltd 84 Brook Street London W1K 5EH to C/O F6S Accounting 90 Wallis Road London E9 5LN on 3 November 2016 - link opens in a new window - 1 page (1 page)
01 Nov 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Oct 2016	SH01	Statement of capital following an allotment of shares on 6 October 2016 GBP 690,002	View PDF Statement of capital following an allotment of shares on 6 October 2016 GBP 690,002 - link opens in a new window - 3 pages (3 pages)
04 Oct 2016	CS01	Confirmation statement made on 19 August 2016 with updates	View PDF Confirmation statement made on 19 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Aug 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 2	View PDF Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Jun 2015	AP01	Appointment of Mrs. Barbara Linda Olivier as a director on 2 June 2015	View PDF Appointment of Mrs. Barbara Linda Olivier as a director on 2 June 2015 - link opens in a new window - 2 pages (2 pages)
13 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-13 GBP 1 - link opens in a new window - 7 pages (7 pages)

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