C K WALLACE LIMITED

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Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-05-14 with no updates

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18/02/2518 February 2025 Registered office address changed from 6 Donald Court 47a Normanton Road South Croydon CR2 7AF England to Office 2.16 Bromley Old Town Hall 30 Tweedy Road Bromley Greater London BR1 3FE on 2025-02-18

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17/02/2517 February 2025 Total exemption full accounts made up to 2024-02-29

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14/05/2414 May 2024 Confirmation statement made on 2024-05-14 with updates

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20/03/2420 March 2024 Confirmation statement made on 2024-03-06 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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27/11/2327 November 2023 Unaudited abridged accounts made up to 2023-02-28

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21/04/2321 April 2023 Certificate of change of name

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16/03/2316 March 2023 Confirmation statement made on 2023-03-06 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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20/11/2220 November 2022 Unaudited abridged accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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25/11/2125 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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05/08/205 August 2020 29/02/20 TOTAL EXEMPTION FULL

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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28/11/1928 November 2019 28/02/19 TOTAL EXEMPTION FULL

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21/11/1921 November 2019 PREVSHO FROM 31/03/2019 TO 28/02/2019

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17/10/1917 October 2019 08/10/19 STATEMENT OF CAPITAL GBP 100

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17/10/1917 October 2019 PSC'S CHANGE OF PARTICULARS / MS CAREANE WALLACE / 08/10/2019

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES

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04/04/194 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAREANE WALLACE

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04/04/194 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE SINCLAIR

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04/04/194 April 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/04/2019

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20/03/1920 March 2019 DIRECTOR APPOINTED MR SHANE SINCLAIR

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20/03/1920 March 2019 22/02/19 STATEMENT OF CAPITAL GBP 2

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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22/03/1822 March 2018 REGISTERED OFFICE CHANGED ON 22/03/2018 FROM PO BOX CR2 7AF 6 DONALD COURT 6 DONALD COURT 47A NORMANTON ROAD SOUTH CROYDON CR2 7AF UNITED KINGDOM

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14/03/1814 March 2018 REGISTERED OFFICE CHANGED ON 14/03/2018 FROM 6 DONALD COURT 47 NORMATON ROAD SOUTH CROYDON CR2 7AF UNITED KINGDOM

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07/03/187 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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