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HAROLD WOOLGAR INSURANCE (ADMIN) LIMITED

Company number 04460459

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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)
15 Jul 2016 AD02 Register inspection address has been changed from 15 Chequergate Louth Lincolnshire LN11 0LJ England to 15 Chequergate Louth Lincolnshire LN11 0LJ
15 Jul 2016 AD03 Register(s) moved to registered inspection location 15 Chequergate Louth Lincolnshire LN11 0LJ
24 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 3
24 Jun 2016 AD02 Register inspection address has been changed to 15 Chequergate Louth Lincolnshire LN11 0LJ
23 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 3
18 Jul 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 3
23 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Dec 2013 CH01 Director's details changed for Kim Woolgar on 5 December 2013
01 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05
18 Sep 2012 SH02 Sub-division of shares on 25 August 2012
05 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2012 AP01 Appointment of Kim Woolgar as a director
25 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
05 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
27 Jul 2009 363a Return made up to 31/05/09; full list of members
14 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Oct 2008 363a Return made up to 31/05/08; full list of members
11 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
21 Nov 2007 363s Return made up to 13/06/07; no change of members