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WALLBROOK PLANNING CONSULTANTS LIMITED

Company number 11479951

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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)
25 Apr 2024 AA Micro company accounts made up to 31 July 2023
24 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with no updates
28 Apr 2023 AA Micro company accounts made up to 31 July 2022
23 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
25 May 2022 CS01 Confirmation statement made on 7 April 2022 with updates
12 May 2022 AD01 Registered office address changed from 18 Queen Square Bath BA1 2HN United Kingdom to 4 Queen Street Bath BA1 1HE on 12 May 2022
29 Apr 2022 AA Micro company accounts made up to 31 July 2021
04 Aug 2021 RP04PSC07 Second filing for the cessation of Lara Mcgregor as a person with significant control
04 Aug 2021 RP04PSC07 Second filing for the cessation of Richard Vincent Hardy as a person with significant control
04 Aug 2021 RP04PSC02 Second filing for the notification of Verulam Land Holdings Limited as a person with significant control
28 Jul 2021 AA Micro company accounts made up to 31 July 2020
26 Jul 2021 AP01 Appointment of Mr Nicolas Christian Allhusen as a director on 13 July 2021
26 Jul 2021 PSC07 Cessation of Lara Mcgregor as a person with significant control on 8 April 2021
  • ANNOTATION Clarification a second filed PSC07 was registered on 04/08/2021.
26 Jul 2021 PSC07 Cessation of Richard Vincent Hardy as a person with significant control on 8 April 2021
  • ANNOTATION Clarification a second filed PSC07 was registered on 04/08/2021.
26 Jul 2021 PSC02 Notification of Verulam Land Holdings Limited as a person with significant control on 8 April 2021
  • ANNOTATION Clarification a second filed PSC02 was registered on 04/08/2021.
13 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with updates
07 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with updates
02 Oct 2020 CH01 Director's details changed for Mr Richard Vincent Hardy on 18 September 2020
01 Oct 2020 CH01 Director's details changed for Mr Richard Vincent Hardy on 1 October 2020
01 Oct 2020 PSC04 Change of details for Mr Richard Vincent Hardy as a person with significant control on 1 October 2020
16 Sep 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
09 Sep 2020 AD01 Registered office address changed from 2 Longmead Shaftesbury Dorset SP7 8PL United Kingdom to 18 Queen Square Bath BA1 2HN on 9 September 2020
16 Jul 2020 AA Micro company accounts made up to 31 July 2019
23 Sep 2019 TM01 Termination of appointment of Michael James Brown as a director on 23 September 2019
25 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with no updates