Companies House does not verify the accuracy of the information filed

WALLACE ENTERPRISES LIMITED

Company number NI024934

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Jan 2025	AP01	Appointment of Mr Christopher Perry as a director on 3 January 2025	View PDF Appointment of Mr Christopher Perry as a director on 3 January 2025 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Nov 2024	CS01	Confirmation statement made on 18 October 2024 with updates	View PDF Confirmation statement made on 18 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2024	PSC07	Cessation of Lily Wallace as a person with significant control on 18 October 2024	View PDF Cessation of Lily Wallace as a person with significant control on 18 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	PSC02	Notification of Wallace Enterprises Holdings Limited as a person with significant control on 18 October 2024	View PDF Notification of Wallace Enterprises Holdings Limited as a person with significant control on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	CH01	Director's details changed for Mrs Patricia Perry on 18 October 2024	View PDF Director's details changed for Mrs Patricia Perry on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	PSC07	Cessation of Janet H M Johnston as a person with significant control on 18 October 2024	View PDF Cessation of Janet H M Johnston as a person with significant control on 18 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
18 Oct 2024	AP01	Appointment of Mrs Patricia Perry as a director on 18 October 2024	View PDF Appointment of Mrs Patricia Perry as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	AD01	Registered office address changed from 9 Ballyloughan Heights Ballymena Co Antrim BT43 6PN to 261a Galgorm Road Gracehill Ballymena BT42 1HY on 18 October 2024	View PDF Registered office address changed from 9 Ballyloughan Heights Ballymena Co Antrim BT43 6PN to 261a Galgorm Road Gracehill Ballymena BT42 1HY on 18 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	TM02	Termination of appointment of Janet Hannah Margaret Johnston as a secretary on 18 October 2024	View PDF Termination of appointment of Janet Hannah Margaret Johnston as a secretary on 18 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	TM01	Termination of appointment of William John Wallace as a director on 18 October 2024	View PDF Termination of appointment of William John Wallace as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	TM01	Termination of appointment of Janet Hannah Margaret Johnston as a director on 18 October 2024	View PDF Termination of appointment of Janet Hannah Margaret Johnston as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	PSC07	Cessation of William John Wallace as a person with significant control on 18 October 2024	View PDF Cessation of William John Wallace as a person with significant control on 18 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
18 Oct 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
18 Oct 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
18 Oct 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
07 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
01 Nov 2023	CS01	Confirmation statement made on 18 October 2023 with updates	View PDF Confirmation statement made on 18 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with updates	View PDF Confirmation statement made on 18 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with updates	View PDF Confirmation statement made on 18 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

WALLACE ENTERPRISES LIMITED

Filter by category