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WOLD TOWBAR SUPPLIES LTD

Company number 04351886

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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)
31 Jan 2018 PSC04 Change of details for Mr Michael Biggin as a person with significant control on 6 April 2016
11 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
27 Apr 2017 AP03 Appointment of Mr Michael Biggin as a secretary on 31 January 2017
27 Apr 2017 TM02 Termination of appointment of Lynn Biggin as a secretary on 31 January 2017
27 Apr 2017 TM01 Termination of appointment of Lynn Biggin as a director on 31 January 2017
27 Apr 2017 TM01 Termination of appointment of Christopher Biggin as a director on 31 January 2017
07 Apr 2017 CH01 Director's details changed for Mr Michael Biggin on 7 April 2017
24 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
20 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
14 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 30
23 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015
25 Feb 2015 CH01 Director's details changed for Mr Michael Biggin on 25 February 2015
25 Feb 2015 CH01 Director's details changed for Lynn Biggin on 25 February 2015
25 Feb 2015 CH01 Director's details changed for Christopher Biggin on 25 February 2015
25 Feb 2015 CH03 Secretary's details changed for Lynn Biggin on 25 February 2015
21 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 30
21 Jan 2015 AD01 Registered office address changed from 8 Airedale Drive Bridlington East Yorkshire YO16 6GL to Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ on 21 January 2015
05 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
22 Apr 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 30
22 Apr 2014 AP01 Appointment of Mr Michael Biggin as a director
09 Apr 2014 SH01 Statement of capital following an allotment of shares on 6 April 2013
  • GBP 30
09 Apr 2014 SH01 Statement of capital following an allotment of shares on 6 April 2013
  • GBP 30
16 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
11 May 2013 DISS40 Compulsory strike-off action has been discontinued
08 May 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders