WALLACE BUILDING MANAGEMENT LIMITED

Company Documents

Date	Description
10/04/2510 April 2025	Secretary's details changed for B-Hive Company Secretarial Services Limited on 2025-04-10 View Document
31/03/2531 March 2025	Termination of appointment of Benjamin Conway as a director on 2025-03-31 View Document
31/03/2531 March 2025	Director's details changed for Mr Benjamin Conway on 2025-03-31 View Document
27/03/2527 March 2025	Director's details changed for Mr Benjamin Conway on 2025-03-27 View Document
27/03/2527 March 2025	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB England to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-27 View Document
27/03/2527 March 2025	Director's details changed for Mr Benjamin Conway on 2025-03-27 View Document
28/02/2528 February 2025	Micro company accounts made up to 2024-12-31 View Document
03/01/253 January 2025	Confirmation statement made on 2024-12-30 with no updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
28/05/2428 May 2024	Micro company accounts made up to 2023-12-31 View Document
05/01/245 January 2024	Confirmation statement made on 2023-12-30 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
08/06/238 June 2023	Micro company accounts made up to 2022-12-31 View Document
03/01/233 January 2023	Confirmation statement made on 2022-12-30 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
03/05/223 May 2022	Secretary's details changed for Hml Company Secretarial Services Limted on 2022-04-13 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
30/12/2130 December 2021	Appointment of Mr Ben Conway as a director on 2021-12-17 View Document
30/12/2130 December 2021	Confirmation statement made on 2021-12-30 with no updates View Document
30/12/2130 December 2021	Confirmation statement made on 2021-12-23 with updates View Document
17/12/2117 December 2021	Appointment of Mr Ben Conway as a director on 2021-12-17 View Document
15/12/2115 December 2021	Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 94 Park Lane Croydon Surrey CR0 1JB on 2021-12-15 View Document
22/11/2122 November 2021	Termination of appointment of Robert Simonds as a director on 2021-11-19 View Document
19/11/2119 November 2021	Appointment of Hml Company Secretarial Services Limted as a secretary on 2021-11-19 View Document
19/11/2119 November 2021	Termination of appointment of C P Bigwood Management Llp as a secretary on 2021-11-19 View Document
07/06/217 June 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View Document
25/02/2125 February 2021	CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
14/01/2014 January 2020	CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES View Document
10/01/2010 January 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
17/04/1917 April 2019	REGISTERED OFFICE CHANGED ON 17/04/2019 FROM 11 LITTLE PARK FARM ROAD FAREHAM PO15 5SN UNITED KINGDOM View Document
26/02/1926 February 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
12/02/1912 February 2019	CORPORATE SECRETARY APPOINTED C P BIGWOOD MANAGEMENT LLP View Document
12/02/1912 February 2019	APPOINTMENT TERMINATED, SECRETARY SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER View Document
02/01/192 January 2019	CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
05/09/185 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
04/09/184 September 2018	APPOINTMENT TERMINATED, DIRECTOR KAREN INSTRELL View Document
04/09/184 September 2018	DIRECTOR APPOINTED MR ROBERT SIMONDS View Document
08/03/188 March 2018	CORPORATE SECRETARY APPOINTED SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER View Document
08/03/188 March 2018	APPOINTMENT TERMINATED, SECRETARY CPBIGWOOD MANAGEMENT LLP View Document
08/03/188 March 2018	REGISTERED OFFICE CHANGED ON 08/03/2018 FROM 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ View Document
23/01/1823 January 2018	CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
27/09/1727 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
03/01/173 January 2017	CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES View Document

31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
26/09/1626 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
26/01/1626 January 2016	23/12/15 NO MEMBER LIST View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
24/09/1524 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
08/01/158 January 2015	23/12/14 NO MEMBER LIST View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
22/10/1422 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / KAREN LORRAINE INSTRELL / 22/10/2014 View Document
01/10/141 October 2014	31/12/13 TOTAL EXEMPTION FULL View Document
28/04/1428 April 2014	CORPORATE SECRETARY APPOINTED CPBIGWOOD MANAGEMENT LLP View Document
25/04/1425 April 2014	APPOINTMENT TERMINATED, SECRETARY IVAN LLOYD View Document
23/12/1323 December 2013	23/12/13 NO MEMBER LIST View Document
24/09/1324 September 2013	31/12/12 TOTAL EXEMPTION FULL View Document
17/05/1317 May 2013	SECRETARY'S CHANGE OF PARTICULARS / IVAN LLOYD / 17/05/2013 View Document
02/01/132 January 2013	23/12/12 NO MEMBER LIST View Document
14/12/1214 December 2012	REGISTERED OFFICE CHANGED ON 14/12/2012 FROM BROOKLYN HOUSE 44 BROOK STREET SHEPSHED LOUGHBOROUGH LEICESTERSHIRE LE12 9RG View Document
18/09/1218 September 2012	31/12/11 TOTAL EXEMPTION FULL View Document
18/01/1218 January 2012	23/12/11 NO MEMBER LIST View Document
27/07/1127 July 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
25/01/1125 January 2011	23/12/10 NO MEMBER LIST View Document
19/07/1019 July 2010	31/12/09 TOTAL EXEMPTION FULL View Document
19/01/1019 January 2010	23/12/09 NO MEMBER LIST View Document
19/01/1019 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / KAREN LORRAINE INSTRELL / 23/12/2009 View Document
19/06/0919 June 2009	31/12/08 TOTAL EXEMPTION FULL View Document
23/01/0923 January 2009	ANNUAL RETURN MADE UP TO 23/12/08 View Document
03/10/083 October 2008	31/12/07 TOTAL EXEMPTION FULL View Document
30/06/0830 June 2008	REGISTERED OFFICE CHANGED ON 30/06/2008 FROM 25 RUTLAND STREET LEICESTER LEICESTERSHIRE LE1 1RB View Document
08/04/088 April 2008	APPOINTMENT TERMINATED SECRETARY ANDREW LOCKWOOD View Document
08/04/088 April 2008	SECRETARY APPOINTED IVAN LLOYD View Document
21/01/0821 January 2008	ANNUAL RETURN MADE UP TO 23/12/07 View Document
19/10/0719 October 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View Document
22/09/0722 September 2007	SECRETARY RESIGNED View Document
22/09/0722 September 2007	NEW SECRETARY APPOINTED View Document
07/02/077 February 2007	ANNUAL RETURN MADE UP TO 23/12/06 View Document
15/09/0615 September 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
03/07/063 July 2006	SECRETARY RESIGNED View Document
03/07/063 July 2006	REGISTERED OFFICE CHANGED ON 03/07/06 FROM: FLAT 2 WALLACE BUILDING 71-73 MOORES ROAD LEICESTER LEICESTERSHIRE L64 6QR View Document
03/07/063 July 2006	NEW SECRETARY APPOINTED View Document
16/12/0516 December 2005	ANNUAL RETURN MADE UP TO 23/12/05 View Document
15/11/0515 November 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
08/02/058 February 2005	ANNUAL RETURN MADE UP TO 23/12/04 View Document
07/01/057 January 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
07/01/057 January 2005	NEW DIRECTOR APPOINTED View Document
07/01/057 January 2005	REGISTERED OFFICE CHANGED ON 07/01/05 FROM: THE RESIDENCE 5A THE DRIVE COUNTESTHORPE LEICESTERSHIRE LE8 5PB View Document
07/01/057 January 2005	DIRECTOR RESIGNED View Document
07/01/057 January 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
23/12/0323 December 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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WALLACE BUILDING MANAGEMENT LIMITED

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