T G WOLSTENHOLME & SONS LIMITED

Company number 02727546

Date	Type	Description	View / Download
13 Jul 2018	AD02	Register inspection address has been changed from C/O Hawsons Pegasus House 463a Glossop Road Sheffield South Yorkshire S10 2QD United Kingdom to 21 Tudor Street London EC4Y 0DJ	(1 page)
21 May 2018	PSC02	Notification of T G Wolstenholme (Holdings) Limited as a person with significant control on 12 May 2018	(2 pages)
17 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
15 May 2018	AP01	Appointment of Mr Robert Groberg as a director on 12 May 2018	(2 pages)
15 May 2018	AP01	Appointment of Mr John Julian Frederick Tattersfield as a director on 12 May 2018	(2 pages)
15 May 2018	AP01	Appointment of Mr Michael Ranson as a director on 12 May 2018	(2 pages)
15 May 2018	TM01	Termination of appointment of Richard John Wolstenholme as a director on 12 May 2018	(1 page)
15 May 2018	TM02	Termination of appointment of Lisa Louise Street as a secretary on 12 May 2018	(1 page)
15 May 2018	PSC07	Cessation of Richard John Wolstenholme as a person with significant control on 12 May 2018	(1 page)
19 Jan 2018	AP01	Appointment of Mrs Lisa Marie Cork as a director on 1 April 2017	(2 pages)
31 Oct 2017	AA	Accounts for a dormant company made up to 31 March 2017	(7 pages)
31 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
20 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(7 pages)
04 Aug 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
05 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(7 pages)
28 Jul 2015	AP03	Appointment of Mrs Lisa Louise Street as a secretary on 1 October 2014	(2 pages)
28 Jul 2015	TM02	Termination of appointment of Andrew David Hodkinson as a secretary on 1 August 2014	(1 page)
28 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 10,000	(4 pages)
08 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(7 pages)
17 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 10,000	(4 pages)
24 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(7 pages)
03 Jul 2013	TM01	Termination of appointment of Donald Stain as a director	(1 page)
03 Jul 2013	AP01	Appointment of Mr Richard John Wolstenholme as a director	(2 pages)
01 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01	(5 pages)
20 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(7 pages)

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