WALLACE INVESTMENT HOLDINGS LIMITED
Company number 11316008
- Company Overview for WALLACE INVESTMENT HOLDINGS LIMITED (11316008)
- Filing history for WALLACE INVESTMENT HOLDINGS LIMITED (11316008)
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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) |
|---|---|---|---|
| 14 Oct 2024 | AA | Accounts for a dormant company made up to 31 March 2024 | |
| 01 Jul 2024 | CS01 | Confirmation statement made on 7 June 2024 with no updates | |
| 04 Aug 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 22 Jun 2023 | PSC04 | Change of details for Sir John Ritblat as a person with significant control on 1 June 2023 | |
| 09 Jun 2023 | CS01 | Confirmation statement made on 7 June 2023 with no updates | |
| 02 Jun 2023 | CH01 | Director's details changed for Sir John Ritblat on 1 June 2023 | |
| 02 Jun 2023 | CH01 | Director's details changed for Mr Michael George Cohen on 1 June 2023 | |
| 14 Dec 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 09 Jun 2022 | CS01 | Confirmation statement made on 7 June 2022 with no updates | |
| 05 Oct 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 07 Jun 2021 | CS01 | Confirmation statement made on 7 June 2021 with no updates | |
| 30 Dec 2020 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 22 May 2020 | CS01 | Confirmation statement made on 22 May 2020 with updates | |
| 22 Jan 2020 | AA01 | Current accounting period shortened from 30 April 2020 to 31 March 2020 | |
| 06 Jan 2020 | AA | Accounts for a dormant company made up to 30 April 2019 | |
| 05 Dec 2019 | TM01 | Termination of appointment of Mitre Secretaries Limited as a director on 29 November 2019 | |
| 05 Dec 2019 | PSC01 | Notification of John Henry Ritblat as a person with significant control on 29 November 2019 | |
| 05 Dec 2019 | TM01 | Termination of appointment of William George Henry Yuill as a director on 29 November 2019 | |
| 05 Dec 2019 | PSC07 | Cessation of Mitre Secretaries Limited as a person with significant control on 29 November 2019 | |
| 05 Dec 2019 | AP01 | Appointment of Mr Michael George Cohen as a director on 29 November 2019 | |
| 05 Dec 2019 | AP01 | Appointment of Sir John Henry Ritblat as a director on 29 November 2019 | |
| 30 Apr 2019 | CS01 | Confirmation statement made on 17 April 2019 with no updates | |
| 18 Apr 2018 | NEWINC |
Incorporation
Statement of capital on 2018-04-18
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