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WALLACE SLOAN LIMITED

Company number 06348217

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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)
06 Sep 2023 CS01 Confirmation statement made on 21 August 2023 with no updates
11 Apr 2023 AA Micro company accounts made up to 31 March 2023
23 Mar 2023 CH01 Director's details changed for Mr Bruce Junior Wallace on 23 March 2023
23 Aug 2022 CS01 Confirmation statement made on 21 August 2022 with no updates
23 Aug 2022 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 23 August 2022
14 Apr 2022 AA Micro company accounts made up to 31 March 2022
06 Sep 2021 PSC04 Change of details for Mr Bruce Junior Wallace as a person with significant control on 3 September 2021
06 Sep 2021 CH01 Director's details changed for Mr Bruce Junior Wallace on 3 September 2021
25 Aug 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
26 Jun 2021 AD01 Registered office address changed from 314 New Road Ferndown BH22 8ET England to Kemp House 160 City Road London EC1V 2NX on 26 June 2021
09 Jun 2021 AA Micro company accounts made up to 31 March 2021
30 Oct 2020 AA Micro company accounts made up to 31 March 2020
14 Sep 2020 TM02 Termination of appointment of Bruce Junior Wallace as a secretary on 14 September 2020
14 Sep 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
18 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-16
28 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with updates
19 May 2019 PSC07 Cessation of Trudie Margaret Wallace as a person with significant control on 17 May 2019
19 May 2019 PSC04 Change of details for Mr Bruce Junior Wallace as a person with significant control on 17 May 2019
19 May 2019 SH01 Statement of capital following an allotment of shares on 17 May 2019
  • GBP 200
12 May 2019 TM01 Termination of appointment of Trudie Margaret Wallace as a director on 12 May 2019
12 May 2019 AA Accounts for a dormant company made up to 31 March 2019
02 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
02 Sep 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
03 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
03 Sep 2017 CS01 Confirmation statement made on 21 August 2017 with no updates