WALLACE HOLDINGS LIMITED

03565411
6A CARDINAL GROVE CARDINAL GROVE ST. ALBANS ENGLAND AL3 4AY

Documents

Documents
Date Category Description Pages
30 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2024 officers Change of particulars for director (Mr Lionel Colin Wallace) 2 Buy now
29 Feb 2024 accounts Annual Accounts 3 Buy now
23 Nov 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Nov 2023 gazette Gazette Notice Compulsory 1 Buy now
22 Feb 2023 accounts Annual Accounts 3 Buy now
23 Aug 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
23 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2022 accounts Annual Accounts 3 Buy now
31 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
31 Aug 2021 accounts Annual Accounts 3 Buy now
01 Jul 2021 accounts Annual Accounts 3 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
02 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
31 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2019 insolvency Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date 4 Buy now
22 Oct 2019 insolvency Liquidation Receiver Cease To Act Receiver 4 Buy now
11 Apr 2019 insolvency Liquidation Receiver Appointment Of Receiver 4 Buy now
15 Mar 2019 officers Termination of appointment of director (Robert Samuel Wallace) 1 Buy now
15 Mar 2019 officers Termination of appointment of director (Mildred Lillian Wallace) 1 Buy now
27 Feb 2019 accounts Annual Accounts 11 Buy now
05 Nov 2018 officers Change of particulars for director (Mr Lionel Colin Wallace) 2 Buy now
05 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2018 accounts Annual Accounts 13 Buy now
19 Apr 2018 mortgage Registration of a charge 4 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 May 2017 mortgage Statement of satisfaction of a charge 4 Buy now
25 May 2017 mortgage Statement of satisfaction of a charge 4 Buy now
25 May 2017 mortgage Statement of satisfaction of a charge 4 Buy now
21 Mar 2017 mortgage Registration of a charge 10 Buy now
17 Mar 2017 mortgage Registration of a charge 21 Buy now
27 Feb 2017 accounts Annual Accounts 4 Buy now
22 Jun 2016 insolvency Liquidation Receiver Cease To Act Receiver 3 Buy now
22 Jun 2016 insolvency Liquidation Receiver Cease To Act Receiver 3 Buy now
06 Jun 2016 annual-return Annual Return 5 Buy now
25 Feb 2016 accounts Annual Accounts 4 Buy now
23 Feb 2016 mortgage Registration of a charge 45 Buy now
21 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
21 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
14 Jul 2015 insolvency Liquidation Receiver Appointment Of Receiver 8 Buy now
26 Jun 2015 insolvency Liquidation Receiver Cease To Act Receiver 4 Buy now
11 Jun 2015 annual-return Annual Return 5 Buy now
11 Jun 2015 officers Change of particulars for director (Mr Lionel Colin Wallace) 2 Buy now
23 Apr 2015 officers Termination of appointment of director (Dawn Elisabeth Wallace) 2 Buy now
24 Feb 2015 accounts Annual Accounts 4 Buy now
23 Feb 2015 annual-return Annual Return 6 Buy now
27 Feb 2014 accounts Annual Accounts 7 Buy now
29 Jul 2013 annual-return Annual Return 6 Buy now
27 Mar 2013 accounts Annual Accounts 7 Buy now
31 Oct 2012 annual-return Annual Return 6 Buy now
30 Mar 2012 accounts Annual Accounts 7 Buy now
30 Jan 2012 officers Appointment of director (Lionel Colin Wallace) 3 Buy now
27 Jun 2011 annual-return Annual Return 5 Buy now
11 Apr 2011 insolvency Notice of appointment of receiver or manager 3 Buy now
01 Mar 2011 accounts Annual Accounts 6 Buy now
06 Jul 2010 officers Termination of appointment of secretary (Valerie Wallace) 1 Buy now
30 Jun 2010 annual-return Annual Return 5 Buy now
30 Jun 2010 officers Change of particulars for director (Robert Samuel Wallace) 2 Buy now
30 Jun 2010 officers Change of particulars for director (Dawn Elisabeth Wallace) 2 Buy now
25 Feb 2010 accounts Annual Accounts 6 Buy now
06 Jul 2009 annual-return Return made up to 18/05/09; full list of members 4 Buy now
28 Mar 2009 accounts Annual Accounts 7 Buy now
28 Nov 2008 officers Director appointed mildred lillian wallace 2 Buy now
28 Nov 2008 officers Director appointed robert samuel wallace 3 Buy now
28 Nov 2008 officers Appointment terminated director lionel wallace 1 Buy now
28 Nov 2008 officers Director appointed dawn elisabeth wallace 2 Buy now
04 Sep 2008 annual-return Return made up to 18/05/08; no change of members 6 Buy now
07 Dec 2007 officers Director's particulars changed 1 Buy now
05 Dec 2007 officers Director's particulars changed 1 Buy now
26 Oct 2007 accounts Annual Accounts 6 Buy now
26 Oct 2007 annual-return Return made up to 18/05/07; no change of members 6 Buy now
08 Sep 2007 mortgage Particulars of mortgage/charge 5 Buy now
08 Sep 2007 mortgage Particulars of mortgage/charge 5 Buy now
26 Mar 2007 accounts Annual Accounts 6 Buy now
08 Jun 2006 annual-return Return made up to 18/05/06; full list of members 6 Buy now
31 Mar 2006 accounts Annual Accounts 7 Buy now
18 Nov 2005 officers Director resigned 1 Buy now
18 Nov 2005 officers Director resigned 1 Buy now
24 Jun 2005 annual-return Return made up to 18/05/05; full list of members 3 Buy now
01 Apr 2005 accounts Annual Accounts 7 Buy now
30 Jun 2004 annual-return Return made up to 18/05/04; full list of members 7 Buy now
24 Mar 2004 accounts Annual Accounts 7 Buy now
17 Feb 2004 mortgage Particulars of mortgage/charge 3 Buy now
07 Jul 2003 annual-return Return made up to 18/05/03; full list of members 7 Buy now
25 Apr 2003 accounts Annual Accounts 7 Buy now
04 Sep 2002 annual-return Return made up to 18/05/02; full list of members 7 Buy now
10 Apr 2002 address Registered office changed on 10/04/02 from: faulkner house victoria street st albans herts AL1 3SE 1 Buy now
09 Apr 2002 accounts Annual Accounts 3 Buy now
03 Oct 2001 accounts Annual Accounts 4 Buy now
21 Aug 2001 annual-return Return made up to 18/05/01; full list of members 7 Buy now
12 Jun 2000 annual-return Return made up to 18/05/00; no change of members 5 Buy now
28 Apr 2000 officers Director's particulars changed 1 Buy now
15 Mar 2000 accounts Annual Accounts 4 Buy now
06 Jul 1999 annual-return Return made up to 18/05/99; full list of members 6 Buy now
12 Jun 1999 mortgage Particulars of mortgage/charge 3 Buy now