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WALLACE EILDON TRADING LIMITED

Company number 09723827

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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)
27 Jun 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
29 Apr 2024 AA Total exemption full accounts made up to 30 June 2023
12 Oct 2023 CH04 Secretary's details changed for Tricor Secretaries Limited on 30 September 2023
27 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
26 May 2023 AA Total exemption full accounts made up to 30 June 2022
05 Jul 2022 AD01 Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on 5 July 2022
28 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
23 May 2022 CH01 Director's details changed for Ms Claire Sabrina Taylor on 9 May 2022
09 May 2022 AP04 Appointment of Tricor Secretaries Limited as a secretary on 4 May 2022
09 May 2022 TM02 Termination of appointment of Stellar Company Secretary Limited as a secretary on 4 May 2022
31 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
25 Aug 2021 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom to Kendal House 1 Conduit Street London W1S 2XA on 25 August 2021
16 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
16 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
10 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
15 Apr 2020 CH01 Director's details changed for Mrs Claire Sabrina Taylor on 27 March 2020
29 Mar 2020 AA Micro company accounts made up to 30 June 2019
13 Nov 2019 AP01 Appointment of Mrs Claire Sabrina Taylor as a director on 12 November 2019
13 Nov 2019 AP01 Appointment of Mr Daryl Vincent Hine as a director on 12 November 2019
13 Nov 2019 TM01 Termination of appointment of Christopher Douglas Francis Mills as a director on 30 September 2019
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
12 Mar 2019 AA Micro company accounts made up to 30 June 2018
31 Oct 2018 TM01 Termination of appointment of a director
31 Oct 2018 AP01 Appointment of Mr Christopher Douglas Francis Mills as a director on 31 October 2018
31 Oct 2018 TM01 Termination of appointment of Andrew Philip Watson as a director on 31 October 2018