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THE WALLACE STEEL GROUP LIMITED

Company number 11830391

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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 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with no updates
09 Sep 2024 AA Group of companies' accounts made up to 30 December 2023
16 Nov 2023 AA Group of companies' accounts made up to 31 December 2022
16 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
27 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
11 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
04 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
15 Aug 2022 CS01 Confirmation statement made on 11 October 2021 with no updates
04 Nov 2021 AA Group of companies' accounts made up to 31 December 2020
13 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
03 Jun 2021 MR01 Registration of charge 118303910002, created on 27 May 2021
25 May 2021 MR04 Satisfaction of charge 118303910001 in full
26 Mar 2021 AA Group of companies' accounts made up to 31 December 2019
13 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
13 Aug 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
13 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with updates
06 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-05
09 Jul 2019 MR01 Registration of charge 118303910001, created on 21 June 2019
06 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates
29 Apr 2019 PSC01 Notification of Demis Ohandjanian as a person with significant control on 25 April 2019
26 Apr 2019 SH01 Statement of capital following an allotment of shares on 25 April 2019
  • GBP 200
26 Apr 2019 PSC01 Notification of Lindsay Khan as a person with significant control on 25 April 2019
26 Apr 2019 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 25 April 2019
26 Apr 2019 TM01 Termination of appointment of Roger Hart as a director on 9 April 2019
26 Apr 2019 TM01 Termination of appointment of a G Secretarial Limited as a director on 9 April 2019