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WOOL ROAD SERVICES LIMITED

Company number 03681565

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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)
12 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with updates
20 Oct 2023 AA Total exemption full accounts made up to 5 April 2023
25 Jul 2023 PSC07 Cessation of James Andrew Kennedy as a person with significant control on 11 July 2023
25 Jul 2023 PSC07 Cessation of Mark Richard Kennedy as a person with significant control on 11 July 2023
25 Jul 2023 PSC01 Notification of Mary Frances Kennedy as a person with significant control on 11 July 2023
24 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Jul 2023 SH10 Particulars of variation of rights attached to shares
28 Apr 2023 SH06 Cancellation of shares. Statement of capital on 18 March 2023
  • GBP 27
28 Apr 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
22 Mar 2023 AP01 Appointment of Mrs Mary Frances Kennedy as a director on 18 March 2023
22 Mar 2023 AP01 Appointment of Mr Andrew David Kennedy as a director on 18 March 2023
16 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
16 Dec 2022 CH01 Director's details changed for Mr Mark Richard Kennedy on 7 April 2022
12 Oct 2022 AA Total exemption full accounts made up to 5 April 2022
27 Dec 2021 PSC01 Notification of Mark Richard Kennedy as a person with significant control on 6 January 2021
27 Dec 2021 PSC01 Notification of James Andrew Kennedy as a person with significant control on 6 January 2021
15 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with updates
15 Dec 2021 PSC07 Cessation of Anthony Peter Cecil Gibson as a person with significant control on 6 January 2021
02 Nov 2021 AA Total exemption full accounts made up to 5 April 2021
19 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
03 Sep 2020 AA Total exemption full accounts made up to 5 April 2020
16 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
22 Jul 2019 AA Total exemption full accounts made up to 5 April 2019
19 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
14 Aug 2018 AA Total exemption full accounts made up to 5 April 2018