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ALBANWISE WALLACE ESTATES LIMITED

Company number 11855100

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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)
22 May 2024	PSC07	Cessation of Luca Rinaldo Contardo Padulli as a person with significant control on 1 March 2019	View PDF Cessation of Luca Rinaldo Contardo Padulli as a person with significant control on 1 March 2019 - link opens in a new window - 1 page (1 page)
22 May 2024	PSC02	Notification of Perseverance Limited as a person with significant control on 1 March 2019	View PDF Notification of Perseverance Limited as a person with significant control on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	AP01	Appointment of Mr Grant Malcolm Richardson as a director on 17 January 2024	View PDF Appointment of Mr Grant Malcolm Richardson as a director on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	AAMD	Amended group of companies' accounts made up to 31 December 2022	View PDF Amended group of companies' accounts made up to 31 December 2022 - link opens in a new window - 50 pages (50 pages)
10 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 45 pages (45 pages)
04 Jul 2023	AP01	Appointment of Mr Paul Langford as a director on 4 July 2023	View PDF Appointment of Mr Paul Langford as a director on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
28 Feb 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	AP01	Appointment of Mr Philip Edmund Jarvis as a director on 19 July 2021	View PDF Appointment of Mr Philip Edmund Jarvis as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	PSC04	Change of details for Luca Rinaldo Contardo Padulli as a person with significant control on 8 June 2021	View PDF Change of details for Luca Rinaldo Contardo Padulli as a person with significant control on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	PSC04	Change of details for Luca Rinaldo Contardo Padulli as a person with significant control on 8 June 2021	View PDF Change of details for Luca Rinaldo Contardo Padulli as a person with significant control on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
01 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	TM02	Termination of appointment of Janine Grant as a secretary on 15 December 2020	View PDF Termination of appointment of Janine Grant as a secretary on 15 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AP03	Appointment of Mrs Yvonne Taylor as a secretary on 15 December 2020	View PDF Appointment of Mrs Yvonne Taylor as a secretary on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
18 May 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with updates	View PDF Confirmation statement made on 29 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2019	SH01	Statement of capital following an allotment of shares on 17 September 2019 GBP 219,809,207	View PDF Statement of capital following an allotment of shares on 17 September 2019 GBP 219,809,207 - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	AP01	Appointment of Michael Anthony Platt as a director on 26 March 2019	View PDF Appointment of Michael Anthony Platt as a director on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-01 GBP 1	View PDF Incorporation Statement of capital on 2019-03-01 GBP 1 - link opens in a new window - 57 pages (57 pages)

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ALBANWISE WALLACE ESTATES LIMITED

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