57-59 WALLACE AVENUE MANAGEMENT LIMITED filing history - Find and update company information

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57-59 WALLACE AVENUE MANAGEMENT LIMITED

Company number 00943008

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Feb 2023	TM01	Termination of appointment of Graham Feest as a director on 8 February 2023	View PDF Termination of appointment of Graham Feest as a director on 8 February 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	AP01	Appointment of Mr Ian Andrew Houghton as a director on 8 February 2023	View PDF Appointment of Mr Ian Andrew Houghton as a director on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with no updates	View PDF Confirmation statement made on 5 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with no updates	View PDF Confirmation statement made on 5 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jan 2021	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	View PDF Confirmation statement made on 5 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with no updates	View PDF Confirmation statement made on 5 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Oct 2018	CS01	Confirmation statement made on 5 September 2018 with no updates	View PDF Confirmation statement made on 5 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with no updates	View PDF Confirmation statement made on 5 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jun 2017	TM01	Termination of appointment of Simon Russell Royall as a director on 8 June 2017	View PDF Termination of appointment of Simon Russell Royall as a director on 8 June 2017 - link opens in a new window - 1 page (1 page)
06 Jun 2017	AP01	Appointment of Mr Graham Feest as a director on 19 May 2017	View PDF Appointment of Mr Graham Feest as a director on 19 May 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
05 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	View PDF Confirmation statement made on 5 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
17 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 75	View PDF Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 75 - link opens in a new window - 5 pages (5 pages)
16 Jul 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
27 Apr 2015	AP01	Appointment of Mr Simon Russell Royall as a director on 31 March 2015	View PDF Appointment of Mr Simon Russell Royall as a director on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
27 Apr 2015	TM01	Termination of appointment of Peter Charles Mobsby as a director on 30 March 2015	View PDF Termination of appointment of Peter Charles Mobsby as a director on 30 March 2015 - link opens in a new window - 1 page (1 page)
27 Apr 2015	TM01	Termination of appointment of Lucy Keyes as a director on 31 March 2015	View PDF Termination of appointment of Lucy Keyes as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)

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