WALLABY WAY LIMITED

Company Documents

DateDescription
12/12/2412 December 2024 Confirmation statement made on 2024-12-01 with no updates

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02/10/242 October 2024 Unaudited abridged accounts made up to 2023-12-31

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05/06/245 June 2024 Certificate of change of name

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/12/2315 December 2023 Confirmation statement made on 2023-12-01 with updates

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29/09/2329 September 2023 Unaudited abridged accounts made up to 2022-12-31

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21/08/2321 August 2023 Resolutions

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21/08/2321 August 2023 Resolutions

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21/08/2321 August 2023 Resolutions

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15/08/2315 August 2023 Statement of capital following an allotment of shares on 2023-08-10

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07/03/237 March 2023 Director's details changed for Mr John David Brocklehurst on 2023-02-28

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07/03/237 March 2023 Director's details changed for Mr Mark Collins on 2023-02-28

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16/01/2316 January 2023 Confirmation statement made on 2022-12-01 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Confirmation statement made on 2021-12-01 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 31/12/19 UNAUDITED ABRIDGED

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08/12/208 December 2020 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES

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18/11/2018 November 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN BOCKLEHURST / 01/01/2020

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13/01/2013 January 2020 SECRETARY APPOINTED MR LESLIE WILLIAM NEWSHAM

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 UNAUDITED ABRIDGED

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26/09/1926 September 2019 APPT DIRECTOR 10/09/2019

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23/09/1923 September 2019 SUB-DIVISION 09/04/19

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23/09/1923 September 2019 SUBDIVIDED 09/09/2019

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23/09/1923 September 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/09/1913 September 2019 09/09/19 STATEMENT OF CAPITAL GBP 2

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13/09/1913 September 2019 DIRECTOR APPOINTED MR MARK COLLINS

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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23/11/1823 November 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/12/1712 December 2017 CESSATION OF CHRISTIAN CHARLES EDWARD KNOWLES-FITTON AS A PSC

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES

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28/09/1728 September 2017 31/12/16 UNAUDITED ABRIDGED

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16/01/1716 January 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KNOWLES-FITTON

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16/01/1716 January 2017 COMPANY NAME CHANGED BARK AND BITE (MANCHESTER) LTD CERTIFICATE ISSUED ON 16/01/17

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/12/1516 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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01/12/141 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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