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WALLMER PROPERTY LTD

Company number 11069076

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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)
24 Jun 2024 CS01 Confirmation statement made on 24 June 2024 with updates
27 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
14 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
29 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
30 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
28 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
09 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
03 Apr 2021 MR04 Satisfaction of charge 110690760003 in full
03 Apr 2021 MR04 Satisfaction of charge 110690760002 in full
02 Apr 2021 MR01 Registration of charge 110690760004, created on 31 March 2021
25 Feb 2021 AA01 Current accounting period shortened from 31 January 2022 to 31 March 2021
17 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
08 Nov 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
15 Jan 2020 MA Memorandum and Articles of Association
15 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement / documents 13/12/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jan 2020 MA Memorandum and Articles of Association
27 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Entry by company into various documents & transactions 13/12/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Dec 2019 MR04 Satisfaction of charge 110690760001 in full
19 Dec 2019 MR01 Registration of charge 110690760002, created on 17 December 2019
19 Dec 2019 MR01 Registration of charge 110690760003, created on 17 December 2019
14 Aug 2019 AA Total exemption full accounts made up to 31 January 2019
19 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with updates
18 Jan 2019 PSC07 Cessation of Wallwork Capital Ltd as a person with significant control on 20 December 2018
18 Jan 2019 PSC02 Notification of Redbrick Capital Ltd as a person with significant control on 20 December 2018