ALBANWISE WALLACE ESTATES LIMITED
Company number 11855100 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Group of companies' accounts made up to 2025-12-31 · 39 pages | View document |
| 13 Jul 2026 | ANNOTATION | View document |
| 5 May 2026 | Change of details for Mr Luca Rinaldo Contardo Padulli as a person with significant control on 2026-03-20 · 2 pages | View document |
| 5 May 2026 | Change of details for Mr Luca Rinaldo Contardo Padulli as a person with significant control on 2026-03-20 · 2 pages | View document |
| 1 May 2026 | Change of details for Mrs Janine Grant as a person with significant control on 2026-03-20 · 2 pages | View document |
| 1 May 2026 | Change of details for Ms. Emma Mauger as a person with significant control on 2026-03-20 · 2 pages | View document |
| 21 Mar 2026 | Notification of Janine Grant as a person with significant control on 2026-03-20 · 2 pages | View document |
| 20 Mar 2026 | Notification of Emma Mauger as a person with significant control on 2026-03-20 · 2 pages | View document |
| 20 Mar 2026 | Notification of Luca Rinaldo Contardo Padulli as a person with significant control on 2026-03-20 · 2 pages | View document |
| 20 Mar 2026 | Cessation of Perseverance Limited as a person with significant control on 2026-03-20 · 1 page | View document |
| 4 Feb 2026 | Confirmation statement made on 2026-02-04 with no updates · 3 pages | View document |
| 19 Nov 2025 | Sub-division of shares on 2025-11-06 · 6 pages | View document |
| 18 Nov 2025 | Statement of capital on 2025-11-18 · 4 pages | View document |
| 10 Nov 2025 | CAP-SS · 1 page | View document |
| 10 Nov 2025 | SH20 · 1 page | View document |
| 10 Nov 2025 | Resolutions · 1 page | View document |
| 23 Jul 2025 | Termination of appointment of Paul Langford as a director on 2025-07-23 · 1 page | View document |
| 23 Jul 2025 | Termination of appointment of Philip Edmund Jarvis as a director on 2025-07-23 · 1 page | View document |
| 13 Jun 2025 | Secretary's details changed for Darshan Shah on 2025-06-12 · 1 page | View document |
| 2 Jun 2025 | Group of companies' accounts made up to 2024-12-31 · 49 pages | View document |
| 28 Feb 2025 | Confirmation statement made on 2025-02-28 with no updates · 3 pages | View document |
| 13 Feb 2025 | Termination of appointment of Yvonne Taylor as a secretary on 2025-02-12 · 1 page | View document |
| 13 Feb 2025 | Appointment of Darshan Shah as a secretary on 2025-02-12 · 2 pages | View document |
| 30 Jul 2024 | Group of companies' accounts made up to 2023-12-31 · 49 pages | View document |
| 29 Feb 2024 | Confirmation statement made on 2024-02-29 with no updates · 3 pages | View document |
| 17 Jan 2024 | Appointment of Mr Grant Malcolm Richardson as a director on 2024-01-17 · 2 pages | View document |
| 17 Aug 2023 | Amended group of companies' accounts made up to 2022-12-31 · 50 pages | View document |
| 10 Jul 2023 | Group of companies' accounts made up to 2022-12-31 · 45 pages | View document |
| 4 Jul 2023 | Appointment of Mr Paul Langford as a director on 2023-07-04 · 2 pages | View document |
| 28 Feb 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 13 May 2022 | Group of companies' accounts made up to 2021-12-31 · 41 pages | View document |
| 28 Feb 2022 | Confirmation statement made on 2022-02-28 with no updates · 3 pages | View document |
| 20 Jul 2021 | Appointment of Mr Philip Edmund Jarvis as a director on 2021-07-19 · 2 pages | View document |
| 18 May 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 | View document |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES | View document |
| 20 Sep 2019 | 17/09/19 STATEMENT OF CAPITAL GBP 219809207 | View document |
| 26 Mar 2019 | DIRECTOR APPOINTED MICHAEL ANTHONY PLATT | View document |
| 1 Mar 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |