WALLABY GRIP LIMITED: Filings
Overview
| Company Name | WALLABY GRIP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00046253 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for WALLABY GRIP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jun 30, 2023
| 3 pages | SH01 | ||||||
Registered office address changed from Pilot Way Ansty Business Park Coventry CV7 9JU England to 2nd Floor, Suite 2a,Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ on Apr 24, 2026 | 1 pages | AD01 | ||||||
Full accounts made up to Jun 30, 2025 | 21 pages | AA | ||||||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of James Alan David Elsey as a director on Dec 18, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Jun 30, 2024 | 22 pages | AA | ||||||
Change of details for Meggitt Investments Limited as a person with significant control on Apr 01, 2020 | 2 pages | PSC05 | ||||||
Change of details for Meggitt Investments Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Jennifer Jane Rosemary Weir as a director | 3 pages | RP04AP01 | ||||||
Appointment of Jennifer Jane Rosemary Weir as a director on Mar 25, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Graham Mark Ellinor as a director on Mar 08, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Jun 30, 2023 | 22 pages | AA | ||||||
Appointment of Mr Robert David Parker as a director on Feb 26, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Graham Mark Ellinor on May 11, 2023 | 2 pages | CH01 | ||||||
Current accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||||||
legacy | pages | ANNOTATION | ||||||
Termination of appointment of Katie Lewis as a director on Sep 12, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr James Alan David Elsey as a director on Sep 12, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Graham Mark Ellinor as a director on Sep 12, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Marina Louise Thomas as a director on Sep 12, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Simon Robert Grant as a secretary on Sep 12, 2022 | 1 pages | TM02 | ||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||
Confirmation statement made on Aug 01, 2022 with updates | 5 pages | CS01 | ||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0