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WALLABY DISTRIBUTION (EUROPE) LIMITED

Company number 03400461

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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)
25 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
13 Mar 2024 PSC07 Cessation of Brompton Lp as a person with significant control on 6 April 2016
03 Aug 2023 CS01 Confirmation statement made on 8 July 2023 with updates
15 Jun 2023 AP01 Appointment of Mr Alexandre Guy Mandy as a director on 12 June 2023
28 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
29 Jul 2022 SH19 Statement of capital on 29 July 2022
  • GBP 100
29 Jul 2022 SH20 Statement by Directors
29 Jul 2022 CAP-SS Solvency Statement dated 28/07/22
29 Jul 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with updates
21 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
08 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with updates
12 May 2021 AA Total exemption full accounts made up to 31 December 2020
09 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with updates
15 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
15 Nov 2019 CH03 Secretary's details changed for Mr Francois Mandy on 15 July 2019
25 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with updates
21 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with updates
17 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
21 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with updates
05 Jul 2017 PSC02 Notification of Brompton Limited Partnership as a person with significant control on 6 April 2016
08 May 2017 AA Total exemption full accounts made up to 31 December 2016
07 Dec 2016 AP03 Appointment of Mr Francois Mandy as a secretary on 7 December 2016
07 Dec 2016 AD01 Registered office address changed from Flat 1 Elmfield Court Oaks Road Tenterden Kent TN30 6RH to Unit 7 Pickhill Business Centre Smallhythe Road Tenterden Kent TN30 7LZ on 7 December 2016