Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Sep 2024 |
PSC05 |
Change of details for Wolseley Group Limited as a person with significant control on 29 January 2021
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01 May 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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11 Jan 2024 |
TM01 |
Termination of appointment of Simon Nicholas Oakland as a director on 31 December 2023
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11 Jan 2024 |
AP01 |
Appointment of Ms Nicola Thomas as a director on 1 January 2024
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02 Jan 2024 |
AA |
Full accounts made up to 31 July 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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05 Jan 2023 |
AA |
Full accounts made up to 31 July 2022
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24 Jun 2022 |
TM01 |
Termination of appointment of Sarah Jane Connor as a director on 17 June 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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24 Jan 2022 |
AA |
Full accounts made up to 31 July 2021
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08 Jul 2021 |
AP01 |
Appointment of Ms Sarah Jane Connor as a director on 6 July 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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07 Apr 2021 |
MR01 |
Registration of charge 006364450012, created on 31 March 2021
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15 Mar 2021 |
MA |
Memorandum and Articles of Association
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Various agreements 31/01/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2021 |
PSC07 |
Cessation of Ferguson Group Holdco Limited as a person with significant control on 29 January 2021
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18 Feb 2021 |
PSC02 |
Notification of Wolseley Group Limited as a person with significant control on 29 January 2021
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11 Feb 2021 |
MR01 |
Registration of charge 006364450011, created on 1 February 2021
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10 Feb 2021 |
MR01 |
Registration of charge 006364450010, created on 3 February 2021
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09 Feb 2021 |
MR01 |
Registration of charge 006364450008, created on 1 February 2021
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09 Feb 2021 |
MR01 |
Registration of charge 006364450009, created on 3 February 2021
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25 Jan 2021 |
SH19 |
Statement of capital on 25 January 2021
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25 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account be reduced 22/01/2021
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25 Jan 2021 |
SH20 |
Statement by Directors
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25 Jan 2021 |
CAP-SS |
Solvency Statement dated 22/01/21
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