WOOLMER SERVICE STATION LIMITED

Company number 02293317

Date	Type	Description	View / Download
11 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023 This document is being processed and will be available in 10 days.
19 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(119 pages)
19 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
19 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
05 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	(3 pages)
08 Nov 2023	PSC05	Change of details for Mrh (Gb) Limited as a person with significant control on 27 October 2023	(2 pages)
24 Oct 2023	MA	Memorandum and Articles of Association	(11 pages)
24 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 Sep 2023	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	(1 page)
21 Sep 2023	AP01	Appointment of Simon Paul Lane as a director on 5 September 2023	(2 pages)
20 Sep 2023	TM01	Termination of appointment of Michael Geoffrey Garner as a director on 5 September 2023	(1 page)
20 Sep 2023	TM01	Termination of appointment of Timothy John Garner as a director on 5 September 2023	(1 page)
20 Sep 2023	AP01	Appointment of Mr William Bahlsen Bannister as a director on 5 September 2023	(2 pages)
20 Sep 2023	AP01	Appointment of Mr Jeremy Clarke as a director on 5 September 2023	(2 pages)
20 Sep 2023	AP03	Appointment of Pinsent Masons Secretarial Limited as a secretary on 5 September 2023	(2 pages)
20 Sep 2023	PSC07	Cessation of Garner Group (Holdings) Limited as a person with significant control on 5 September 2023	(1 page)
20 Sep 2023	PSC02	Notification of Mrh (Gb) Limited as a person with significant control on 5 September 2023	(1 page)
20 Sep 2023	AD01	Registered office address changed from 1 Woolmer Way Bordon Hampshire GU35 9QF to 10 Bricket Road St. Albans Hertfordshire AL1 3JX on 20 September 2023	(1 page)
31 Jul 2023	AA	Accounts for a small company made up to 31 October 2022	(9 pages) Download iXBRL
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	(3 pages)
07 Sep 2022	MR04	Satisfaction of charge 022933170002 in full	(1 page)
31 Aug 2022	MR04	Satisfaction of charge 1 in full	(1 page)
28 Jul 2022	AA	Accounts for a small company made up to 31 October 2021	(9 pages) Download iXBRL
31 Jan 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	(3 pages)
29 Jul 2021	AA	Accounts for a small company made up to 31 October 2020	(9 pages) Download iXBRL