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WALLACE CROOKE LTD

Company number 09791925

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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)
28 Oct 2024 CS01 Confirmation statement made on 22 September 2024 with updates
31 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
26 Oct 2023 CS01 Confirmation statement made on 22 September 2023 with updates
29 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
25 Oct 2022 CS01 Confirmation statement made on 22 September 2022 with updates
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
26 Oct 2021 CS01 Confirmation statement made on 22 September 2021 with updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
28 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 Oct 2019 CS01 Confirmation statement made on 22 September 2019 with updates
27 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 Oct 2018 CS01 Confirmation statement made on 22 September 2018 with updates
15 Aug 2018 SH01 Statement of capital following an allotment of shares on 2 August 2018
  • GBP 303
15 Aug 2018 SH08 Change of share class name or designation
15 Aug 2018 SH10 Particulars of variation of rights attached to shares
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
24 Jul 2018 AA01 Previous accounting period extended from 31 October 2017 to 31 March 2018
12 Dec 2017 AP01 Appointment of Mr Richard Graham Pratley as a director on 12 December 2017
22 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with updates
07 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-07
21 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
06 Jun 2017 SH01 Statement of capital following an allotment of shares on 1 June 2017
  • GBP 253
04 Feb 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 October 2016