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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)
18 Aug 2022 CH01 Director's details changed for Mr Adam Griffin on 15 August 2022
18 Aug 2022 AP01 Appointment of Mr Richard Peter Simon Lee as a director on 15 August 2022
09 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 28/06/23
08 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 28/06/23
08 Aug 2022 PSC07 Cessation of John Stephen Rivett as a person with significant control on 14 August 2020
22 Jun 2022 AA Micro company accounts made up to 30 April 2022
30 May 2022 AA Total exemption full accounts made up to 30 April 2021
12 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
01 Jun 2021 AA Total exemption full accounts made up to 30 April 2020
15 Oct 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 28/06/23
06 May 2020 AD01 Registered office address changed from 89 Invicta Way Manston Park Ramsgate Kent CT12 5FD England to Red Cottage Sandown Road Sandwich Kent CT13 9NY on 6 May 2020
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
19 Dec 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 April 2019
28 Oct 2019 TM01 Termination of appointment of John Stephen Rivett as a director on 28 October 2019
02 Sep 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
31 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
17 Dec 2018 TM01 Termination of appointment of Natalie Hemple as a director on 12 December 2018
10 Sep 2018 PSC01 Notification of John Stephen Rivett as a person with significant control on 1 August 2017
07 Sep 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
05 Jul 2018 AA Accounts for a dormant company made up to 31 March 2017
06 Apr 2018 AA01 Current accounting period shortened from 31 August 2017 to 31 March 2017
18 Oct 2017 CS01 Confirmation statement made on 14 August 2017 with updates
18 Oct 2017 PSC01 Notification of Adam Griffin as a person with significant control on 4 October 2017
18 Oct 2017 PSC07 Cessation of Natalie Hemple as a person with significant control on 4 October 2017
18 Oct 2017 AD01 Registered office address changed from 89 Invicta Way Manston Park Ramsgate Kent CT12 5FD England to 89 Invicta Way Manston Park Ramsgate Kent CT12 5FD on 18 October 2017