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WOOLTEX U.K. LIMITED

Company number 04047701

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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)
23 Dec 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Dec 2024 MA Memorandum and Articles of Association
09 Sep 2024 AA Full accounts made up to 31 December 2023
14 Mar 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
28 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
17 Mar 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
01 Sep 2022 AA Full accounts made up to 31 December 2021
18 Mar 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
06 Sep 2021 AA Full accounts made up to 31 December 2020
11 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with updates
15 Oct 2020 CS01 Confirmation statement made on 4 August 2020 with no updates
27 Jul 2020 AA Full accounts made up to 31 December 2019
04 Sep 2019 AA Full accounts made up to 31 December 2018
15 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with no updates
14 Sep 2018 AA Full accounts made up to 31 December 2017
13 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with updates
01 May 2018 MR05 Part of the property or undertaking has been released from charge 2
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 22 February 2018
  • GBP 5,318
11 Sep 2017 AA Accounts for a medium company made up to 31 December 2016
14 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with updates
06 Jul 2017 SH06 Cancellation of shares. Statement of capital on 16 May 2017
  • GBP 5,212
06 Jul 2017 SH03 Purchase of own shares.
18 May 2017 TM01 Termination of appointment of Timothy Roland Hoyle as a director on 12 May 2017
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 20 February 2017
  • GBP 5,318
16 Feb 2017 TM01 Termination of appointment of Paula Timmins as a director on 16 February 2017