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WALLTEC LIMITED

Company number 10329976

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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)
15 Nov 2024 TM01 Termination of appointment of Adam Griffin as a director on 14 November 2024
09 Sep 2024 PSC05 Change of details for Walltec Group Ltd as a person with significant control on 22 August 2024
09 Sep 2024 CS01 Confirmation statement made on 18 August 2024 with updates
23 Aug 2024 PSC02 Notification of Walltec Group Ltd as a person with significant control on 30 March 2024
23 Aug 2024 PSC07 Cessation of Adam Griffin as a person with significant control on 30 March 2024
23 Aug 2024 PSC07 Cessation of Richard Peter Simon Lee as a person with significant control on 30 March 2024
27 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
23 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with no updates
23 Aug 2023 PSC04 Change of details for Mr Richard Peter Simon Lee as a person with significant control on 23 August 2023
23 Aug 2023 CH01 Director's details changed for Mr Richard Peter Simon Lee on 23 August 2023
23 Aug 2023 PSC04 Change of details for Mr Adam Griffin as a person with significant control on 18 August 2023
29 Jun 2023 MR01 Registration of charge 103299760001, created on 28 June 2023
28 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 14 August 2020
28 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 8 August 2022
28 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 9 August 2022
28 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 18 August 2022
08 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
22 Mar 2023 AA01 Current accounting period shortened from 30 April 2023 to 31 March 2023
07 Mar 2023 PSC01 Notification of Richard Peter Simon Lee as a person with significant control on 7 March 2023
07 Mar 2023 CH01 Director's details changed for Mr Richard Peter Simon Lee on 7 March 2023
07 Mar 2023 CH01 Director's details changed for Mr Adam Griffin on 7 March 2023
07 Mar 2023 PSC04 Change of details for Mr Adam Griffin as a person with significant control on 7 March 2023
07 Mar 2023 AD01 Registered office address changed from Ingles Manor Castle Hill Avenue Folkestone CT20 2rd England to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 7 March 2023
18 Aug 2022 CS01 18/08/22 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 28/06/23
18 Aug 2022 AD01 Registered office address changed from Red Cottage Sandown Road Sandwich Kent CT13 9NY England to Ingles Manor Castle Hill Avenue Folkestone CT20 2rd on 18 August 2022