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WOLD TOPPERS LIMITED

Company number 03974144

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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)
29 Mar 2022 TM01 Termination of appointment of Gillian Mary Mellor as a director on 29 November 2020
17 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
03 May 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
04 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
29 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
23 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
17 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
10 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
18 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with updates
22 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
22 Nov 2017 CH01 Director's details changed for Mr Alexander David Blachin on 21 November 2017
26 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
13 Dec 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
06 Dec 2016 SH01 Statement of capital following an allotment of shares on 12 October 2015
  • GBP 50,200
27 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Oct 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2016 SH08 Change of share class name or designation
16 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 50,200
16 May 2016 AP01 Appointment of Mr Alexander David Blachin as a director on 30 March 2016
16 May 2016 AP01 Appointment of Mrs Katherine Emma Balchin as a director on 30 March 2016
20 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
05 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 200