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WOOLOVERS LIMITED

Company number 03445676

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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)
09 Aug 2018 AP01 Appointment of Mr Albert Edward Bernard Wiegman as a director on 6 August 2018
12 Jul 2018 TM01 Termination of appointment of Anthony Christopher Sills as a director on 30 April 2018
26 Jan 2018 AP01 Appointment of Mr Michael David Lester as a director on 12 January 2018
20 Dec 2017 AA Full accounts made up to 1 April 2017
17 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
17 Oct 2017 TM01 Termination of appointment of Neil Jonathan Sansom as a director on 16 October 2017
09 May 2017 AP01 Appointment of Mr Anthony Christopher Sills as a director on 8 May 2017
28 Apr 2017 TM01 Termination of appointment of John Sean Watherston as a director on 7 April 2017
14 Mar 2017 AA Full accounts made up to 2 April 2016
06 Mar 2017 TM01 Termination of appointment of Mark Shenton as a director on 6 March 2017
21 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
28 Apr 2016 AP01 Appointment of Mr John Sean Watherston as a director on 21 April 2016
22 Apr 2016 AUD Auditor's resignation
14 Apr 2016 AUD Auditor's resignation
05 Feb 2016 AA Full accounts made up to 31 March 2015
13 Nov 2015 AP01 Appointment of Mr Neil Jonathan Sansom as a director on 16 October 2015
03 Nov 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
30 Oct 2015 TM01 Termination of appointment of Edmund Joseph Coombs as a director on 23 October 2015
30 Oct 2015 TM01 Termination of appointment of Clare Shenton as a director on 30 June 2015
30 Oct 2015 TM02 Termination of appointment of Clare Shenton as a secretary on 30 June 2015
01 Oct 2015 MR04 Satisfaction of charge 034456760004 in full
08 Jul 2015 AP01 Appointment of Mr Edmund Joseph Coombs as a director on 30 June 2015
07 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Possible conflict of interests approved 30/06/2015
25 Jun 2015 MR04 Satisfaction of charge 3 in full
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014