WALLMAN CONSTRUCTION LIMITED

Company number 01771538 ·

Active

126 filings

Date Filing
26 Feb 2026 Appointment of Mr Christopher Jones as a secretary on 2026-02-23 · 2 pages View document
26 Feb 2026 Termination of appointment of Elaine Janet Wallman as a secretary on 2026-02-23 · 1 page View document
9 Jan 2026 Total exemption full accounts made up to 2025-09-30 · 7 pages View document
30 Oct 2025 Confirmation statement made on 2025-10-30 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
18 Apr 2025 Total exemption full accounts made up to 2024-09-30 · 10 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
18 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 10 pages View document
2 Nov 2023 Confirmation statement made on 2023-10-30 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
29 Jun 2023 Second filing of Confirmation Statement dated 2022-10-30 · 3 pages View document
28 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
27 Jun 2023 Second filing of Confirmation Statement dated 2022-11-30 · 3 pages View document
27 Jun 2023 Resolutions View document
27 Jun 2023 Change of share class name or designation · 2 pages View document
27 Jun 2023 Resolutions · 2 pages View document
27 Jun 2023 Resolutions View document
27 Jun 2023 Resolutions View document
9 Jan 2023 Confirmation statement made on 2022-10-30 with updates · 5 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
29 Mar 2022 Memorandum and Articles of Association · 27 pages View document
28 Mar 2022 Change of share class name or designation · 2 pages View document
25 Mar 2022 Resolutions · 2 pages View document
24 Mar 2022 Statement of capital following an allotment of shares on 2022-03-01 · 4 pages View document
1 Nov 2021 Confirmation statement made on 2021-10-30 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
7 Jun 2021 30/09/20 TOTAL EXEMPTION FULL View document
12 Nov 2020 CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
12 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Nov 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
24 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
12 Nov 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
25 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
10 Nov 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
13 Apr 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
15 Nov 2016 DIRECTOR APPOINTED MR ROBERT BRIAN WALLMAN View document
14 Nov 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES View document
14 Jul 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Oct 2015 Annual return made up to 30 October 2015 with full list of shareholders View document
10 Sep 2015 Annual return made up to 10 September 2015 with full list of shareholders View document
25 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
18 Mar 2015 Annual return made up to 19 February 2015 with full list of shareholders View document
22 Jul 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
19 Feb 2014 Annual return made up to 19 February 2014 with full list of shareholders View document
4 Jul 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
19 Feb 2013 Annual return made up to 19 February 2013 with full list of shareholders View document
26 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
20 Feb 2012 Annual return made up to 19 February 2012 with full list of shareholders View document
16 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
21 Feb 2011 Annual return made up to 19 February 2011 with full list of shareholders View document
17 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
26 Feb 2010 Annual return made up to 19 February 2010 with full list of shareholders View document
26 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ALEXANDRA MURRAY / 25/02/2010 View document
26 Feb 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
26 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA SUSAN WALLMAN / 25/02/2010 View document
26 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRIAN WALLMAN / 25/02/2010 View document
26 Feb 2010 SAIL ADDRESS CREATED View document
26 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE JANET WALLMAN / 25/02/2010 View document
29 Jun 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
20 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANE MURRAY / 19/02/2009 View document
20 Feb 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS View document
15 May 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
12 Mar 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS View document
4 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
13 Mar 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS View document
21 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
1 Mar 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS View document
11 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
13 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
3 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
8 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
24 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
19 Jun 2003 NEW DIRECTOR APPOINTED View document
19 Jun 2003 NEW DIRECTOR APPOINTED View document
19 Jun 2003 NEW DIRECTOR APPOINTED View document
6 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
23 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
9 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
18 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 View document
8 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
21 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
5 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
21 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
2 Feb 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
24 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
21 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
25 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
21 Jan 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
14 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
1 Feb 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
5 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
9 Jan 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
7 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
18 Jan 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
30 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
10 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
10 Jan 1993 DIRECTOR'S PARTICULARS CHANGED View document
24 Dec 1992 REGISTERED OFFICE CHANGED ON 24/12/92 FROM: 25 WOODFORD ROAD BRAMHALL CHESHIRE SK7 1JN View document
21 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View document
13 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
30 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
21 Jan 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
1 Nov 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 View document
20 Mar 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Mar 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Feb 1990 PARTICULARS OF MORTGAGE/CHARGE View document
13 Feb 1990 REGISTERED OFFICE CHANGED ON 13/02/90 FROM: 25 WOODFORD ROAD BRAMHALL STOCKPORT CHESHIRE SK7 1JN View document
12 Feb 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
10 Aug 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 View document
10 May 1989 REGISTERED OFFICE CHANGED ON 10/05/89 FROM: 368 LEES ROAD OLDHAM LANCS OL4 5ER View document
20 Feb 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
23 Jun 1988 PARTICULARS OF MORTGAGE/CHARGE View document
23 May 1988 FULL ACCOUNTS MADE UP TO 30/09/87 View document
16 Feb 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
15 Jun 1987 FULL ACCOUNTS MADE UP TO 30/09/86 View document
3 Jun 1987 PARTICULARS OF MORTGAGE/CHARGE View document
10 Apr 1987 PARTICULARS OF MORTGAGE/CHARGE View document
3 Mar 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
5 Feb 1987 REGISTERED OFFICE CHANGED ON 05/02/87 FROM: TANGLEWOOD 160 ACK LANE EAST BRAMHALL CHESHIRE View document
23 Jun 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 View document
11 Jun 1986 REGISTERED OFFICE CHANGED ON 11/06/86 FROM: 8 FAIRWAY BRAMHALL STOCKPORT CHESHIRE SK7 1DB View document
3 May 1986 FULL ACCOUNTS MADE UP TO 30/09/85 View document