WALLOWS LIMITED

Company number 08279140 ·

Active

67 filings

Date Filing
13 Jan 2026 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
6 Nov 2025 Appointment of Wallows 412 Ltd as a director on 2025-11-06 · 2 pages View document
6 Nov 2025 Termination of appointment of Chl Holdings Ltd as a director on 2025-11-06 · 1 page View document
30 Oct 2025 Confirmation statement made on 2025-10-30 with no updates · 3 pages View document
30 Oct 2025 Appointment of Mrs Sarah Leanne Turner as a secretary on 2025-10-30 · 2 pages View document
30 Oct 2025 Appointment of Mr Christopher Turner as a director on 2025-10-30 · 2 pages View document
30 Oct 2025 Registered office address changed from Unit 10 the Wallows Ind Estate, Brierley Hill West Midlands DY5 1QA United Kingdom to Carbex Ltd, Unit 12 Wallows Industrial Estate Fens Pool Avenue Brierley Hill DY5 1QA on 2025-10-30 · 1 page View document
30 Oct 2025 Termination of appointment of Nigel John Houlston as a director on 2025-10-30 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Nov 2024 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
20 Nov 2024 Confirmation statement made on 2024-11-14 with updates · 5 pages View document
20 Nov 2024 Registered office address changed from Unit 12 the Wallows Ind Estate Fens Pool Avenue Brierley Hill DY5 1QA England to Unit 10 the Wallows Ind Estate, Brierley Hill West Midlands DY5 1QA on 2024-11-20 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Dec 2023 Confirmation statement made on 2023-11-15 with no updates · 3 pages View document
28 Nov 2023 Appointment of Mr Timothy David Hatton as a director on 2023-11-28 · 2 pages View document
28 Nov 2023 Notification of a person with significant control statement · 2 pages View document
28 Nov 2023 Appointment of Chl Holdings Ltd as a director on 2023-11-28 · 2 pages View document
20 Nov 2023 Cessation of Minton Industrial and Commercial Llp as a person with significant control on 2017-06-29 · 1 page View document
20 Nov 2023 Termination of appointment of John Anthony Tromans as a director on 2023-11-15 · 1 page View document
20 Nov 2023 Cessation of John Anthony Tromans as a person with significant control on 2023-10-01 · 1 page View document
20 Nov 2023 Registered office address changed from 9 Dunley Road Stourport-on-Severn DY13 0AY England to Unit 12 the Wallows Ind Estate Fens Pool Avenue Brierley Hill DY5 1QA on 2023-11-20 · 1 page View document
7 Nov 2023 Accounts for a dormant company made up to 2023-04-04 · 2 pages View document
4 Apr 2023 Annual accounts for the year ending 4 April 2023 View accounts
19 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 2 pages View document
19 Dec 2022 Confirmation statement made on 2022-11-15 with updates · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
4 Jan 2022 Accounts for a dormant company made up to 2021-03-31 · 2 pages View document
15 Nov 2021 Confirmation statement made on 2021-11-15 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
2 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
15 Jan 2021 CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
1 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
29 Nov 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
15 Nov 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
1 Jan 2018 CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES View document
1 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ANTHONY TROMANS View document
14 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
28 Nov 2017 APPOINTMENT TERMINATED, SECRETARY MARK THOMPSON View document
28 Nov 2017 REGISTERED OFFICE CHANGED ON 28/11/2017 FROM TREVIOT HOUSE 186-192 HIGH ROAD ILFORD ESSEX IG1 1LR View document
28 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR SUZANNE BOURNE View document
28 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREA THOMPSON View document
3 Aug 2017 PSC'S CHANGE OF PARTICULARS / MINTON INDUSTRIAL AND COMMERCIAL LLP / 29/06/2017 View document
28 Jul 2017 29/06/17 STATEMENT OF CAPITAL GBP 9 View document
10 May 2017 DIRECTOR APPOINTED JOHN ANTHONY TROMANS View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
13 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
17 Nov 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
17 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
18 Nov 2015 Annual return made up to 2 November 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
5 Dec 2014 Annual return made up to 2 November 2014 with full list of shareholders View document
14 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
19 Nov 2013 Annual return made up to 2 November 2013 with full list of shareholders View document
11 Dec 2012 CURREXT FROM 30/11/2013 TO 31/03/2014 View document
28 Nov 2012 ADOPT ARTICLES 02/11/2012 View document
21 Nov 2012 DIRECTOR APPOINTED SUZANNE CAROL BOURNE View document
21 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR DIANA REDDING View document
21 Nov 2012 SECRETARY APPOINTED MARK DAVID THOMPSON View document
21 Nov 2012 REGISTERED OFFICE CHANGED ON 21/11/2012 FROM REDDINGS OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ UNITED KINGDOM View document
21 Nov 2012 DIRECTOR APPOINTED MRS ANDREA LYNN THOMPSON View document
2 Nov 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document