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WOOLLEY BROS. (WHOLESALE MEATS) LIMITED

Company number 01416010

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with updates	View PDF Confirmation statement made on 4 October 2024 with updates - link opens in a new window - 7 pages (7 pages)
27 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages) Download iXBRL
26 Mar 2024	PSC07	Cessation of J.W. Galloway Limited as a person with significant control on 10 October 2023	View PDF Cessation of J.W. Galloway Limited as a person with significant control on 10 October 2023 - link opens in a new window - 1 page (1 page)
02 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2023	TM01	Termination of appointment of John Robert Galloway as a director on 10 October 2023	View PDF Termination of appointment of John Robert Galloway as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	View PDF Confirmation statement made on 4 October 2023 with updates - link opens in a new window - 8 pages (8 pages)
02 May 2023	CS01	Confirmation statement made on 27 April 2023 with updates	View PDF Confirmation statement made on 27 April 2023 with updates - link opens in a new window - 7 pages (7 pages)
07 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages) Download iXBRL
13 May 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	View PDF Confirmation statement made on 27 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	MR01	Registration of charge 014160100011, created on 3 November 2021	View PDF Registration of charge 014160100011, created on 3 November 2021 - link opens in a new window - 50 pages (50 pages)
18 Oct 2021	MR01	Registration of charge 014160100009, created on 15 October 2021	View PDF Registration of charge 014160100009, created on 15 October 2021 - link opens in a new window - 52 pages (52 pages)
18 Oct 2021	MR01	Registration of charge 014160100010, created on 15 October 2021	View PDF Registration of charge 014160100010, created on 15 October 2021 - link opens in a new window - 52 pages (52 pages)
05 Oct 2021	MR01	Registration of charge 014160100008, created on 1 October 2021	View PDF Registration of charge 014160100008, created on 1 October 2021 - link opens in a new window - 60 pages (60 pages)
13 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with updates	View PDF Confirmation statement made on 13 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with updates	View PDF Confirmation statement made on 7 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2021	AD01	Registered office address changed from . Rother Valley Way Holbrook Sheffield South Yorkshire S20 3RW to Rother Valley Way Holbrook Sheffield S20 3RW on 6 September 2021	View PDF Registered office address changed from . Rother Valley Way Holbrook Sheffield South Yorkshire S20 3RW to Rother Valley Way Holbrook Sheffield S20 3RW on 6 September 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages) Download iXBRL
12 May 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	View PDF Confirmation statement made on 27 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
13 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
13 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 10,000	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 10,000 - link opens in a new window - 5 pages (5 pages)

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WOOLLEY BROS. (WHOLESALE MEATS) LIMITED

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