- Company Overview for ALBANWISE WALLACE ESTATES LIMITED (11855100)
- Filing history for ALBANWISE WALLACE ESTATES LIMITED (11855100)
- People for ALBANWISE WALLACE ESTATES LIMITED (11855100)
- More for ALBANWISE WALLACE ESTATES LIMITED (11855100)
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) |
---|---|---|---|
05 Sep 2024 | TM01 | Termination of appointment of Michael Anthony Platt as a director on 29 August 2024 | |
30 Jul 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
22 May 2024 | PSC07 | Cessation of Luca Rinaldo Contardo Padulli as a person with significant control on 1 March 2019 | |
22 May 2024 | PSC02 | Notification of Perseverance Limited as a person with significant control on 1 March 2019 | |
29 Feb 2024 | CS01 | Confirmation statement made on 29 February 2024 with no updates | |
17 Jan 2024 | AP01 | Appointment of Mr Grant Malcolm Richardson as a director on 17 January 2024 | |
17 Aug 2023 | AAMD | Amended group of companies' accounts made up to 31 December 2022 | |
10 Jul 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
04 Jul 2023 | AP01 | Appointment of Mr Paul Langford as a director on 4 July 2023 | |
28 Feb 2023 | CS01 | Confirmation statement made on 28 February 2023 with no updates | |
13 May 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
28 Feb 2022 | CS01 | Confirmation statement made on 28 February 2022 with no updates | |
20 Jul 2021 | AP01 | Appointment of Mr Philip Edmund Jarvis as a director on 19 July 2021 | |
09 Jun 2021 | PSC04 | Change of details for Luca Rinaldo Contardo Padulli as a person with significant control on 8 June 2021 | |
08 Jun 2021 | PSC04 | Change of details for Luca Rinaldo Contardo Padulli as a person with significant control on 8 June 2021 | |
21 May 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
01 Mar 2021 | CS01 | Confirmation statement made on 28 February 2021 with no updates | |
18 Dec 2020 | TM02 | Termination of appointment of Janine Grant as a secretary on 15 December 2020 | |
17 Dec 2020 | AP03 | Appointment of Mrs Yvonne Taylor as a secretary on 15 December 2020 | |
01 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
18 May 2020 | AA01 | Previous accounting period shortened from 31 March 2020 to 31 December 2019 | |
06 Mar 2020 | CS01 | Confirmation statement made on 29 February 2020 with updates | |
20 Sep 2019 | SH01 |
Statement of capital following an allotment of shares on 17 September 2019
|
|
26 Mar 2019 | AP01 | Appointment of Michael Anthony Platt as a director on 26 March 2019 | |
01 Mar 2019 | NEWINC |
Incorporation
Statement of capital on 2019-03-01
|