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WALLBROOK LTD

Company number 09483021

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Company Results (links open in a new window)
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)
22 Jun 2026 AA01 Current accounting period extended from 30 June 2026 to 31 December 2026
View PDF Current accounting period extended from 30 June 2026 to 31 December 2026 - link opens in a new window - 1 page (1 page)
26 Mar 2026 PSC02 Notification of Merchant Taylor Group Limited as a person with significant control on 24 March 2026
View PDF Notification of Merchant Taylor Group Limited as a person with significant control on 24 March 2026 - link opens in a new window - 2 pages (2 pages)
26 Mar 2026 PSC07 Cessation of Courtney Jane Ltd as a person with significant control on 24 March 2026
View PDF Cessation of Courtney Jane Ltd as a person with significant control on 24 March 2026 - link opens in a new window - 1 page (1 page)
26 Mar 2026 PSC07 Cessation of Courtney Jane Ltd as a person with significant control on 24 March 2026
View PDF Cessation of Courtney Jane Ltd as a person with significant control on 24 March 2026 - link opens in a new window - 1 page (1 page)
26 Mar 2026 PSC07 Cessation of Conrath Durrant Ltd as a person with significant control on 24 March 2026
View PDF Cessation of Conrath Durrant Ltd as a person with significant control on 24 March 2026 - link opens in a new window - 1 page (1 page)
26 Mar 2026 AP01 Appointment of Mr Milan Thakrar as a director on 24 March 2026
View PDF Appointment of Mr Milan Thakrar as a director on 24 March 2026 - link opens in a new window - 2 pages (2 pages)
26 Mar 2026 TM01 Termination of appointment of Lee Courtney Wood as a director on 24 March 2026
View PDF Termination of appointment of Lee Courtney Wood as a director on 24 March 2026 - link opens in a new window - 1 page (1 page)
26 Mar 2026 TM01 Termination of appointment of Mark Conrath Evans as a director on 24 March 2026
View PDF Termination of appointment of Mark Conrath Evans as a director on 24 March 2026 - link opens in a new window - 1 page (1 page)
26 Mar 2026 AD01 Registered office address changed from 28 Castle Street Hertford Hertfordshire SG14 1HH England to Unit B8, Basepoint Great Marlings Luton LU2 8DL on 26 March 2026
View PDF Registered office address changed from 28 Castle Street Hertford Hertfordshire SG14 1HH England to Unit B8, Basepoint Great Marlings Luton LU2 8DL on 26 March 2026 - link opens in a new window - 1 page (1 page)
19 Mar 2026 AA Micro company accounts made up to 30 June 2025
View PDF Micro company accounts made up to 30 June 2025 - link opens in a new window - 6 pages (6 pages)
19 Nov 2025 CS01 Confirmation statement made on 19 November 2025 with no updates
View PDF Confirmation statement made on 19 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2025 AA Micro company accounts made up to 30 June 2024
View PDF Micro company accounts made up to 30 June 2024 - link opens in a new window - 5 pages (5 pages)
28 Nov 2024 CS01 Confirmation statement made on 21 November 2024 with no updates
View PDF Confirmation statement made on 21 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024 AA Micro company accounts made up to 30 June 2023
View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages)
11 Jan 2024 AD01 Registered office address changed from Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS England to 28 Castle Street Hertford Hertfordshire SG14 1HH on 11 January 2024
View PDF Registered office address changed from Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS England to 28 Castle Street Hertford Hertfordshire SG14 1HH on 11 January 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023 AA Micro company accounts made up to 30 June 2022
View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages)
21 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022 AA Micro company accounts made up to 30 June 2021
View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages)
24 Nov 2021 CS01 Confirmation statement made on 24 November 2021 with no updates
View PDF Confirmation statement made on 24 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021 AA Micro company accounts made up to 30 June 2020
View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages)
26 May 2021 CH01 Director's details changed for Mr Lee Courtney Wood on 25 March 2021
View PDF Director's details changed for Mr Lee Courtney Wood on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021 CS01 Confirmation statement made on 26 November 2020 with updates
View PDF Confirmation statement made on 26 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2020 AA01 Current accounting period extended from 31 March 2020 to 30 June 2020
View PDF Current accounting period extended from 31 March 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)