Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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26 Sep 2024 |
TM02 |
Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 15 September 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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06 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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07 Jul 2023 |
CERTNM |
Company name changed woollens of wimbledon LIMITED\certificate issued on 07/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-04
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06 Jun 2023 |
AP01 |
Appointment of Mr Paul Hardy as a director on 31 May 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Gregory Winston Young as a director on 31 May 2023
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01 May 2023 |
PSC02 |
Notification of Jnp (Surveyors) Limited as a person with significant control on 13 April 2023
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01 May 2023 |
PSC07 |
Cessation of Lauristons Ltd as a person with significant control on 13 April 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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03 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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02 Feb 2022 |
AD01 |
Registered office address changed from 2nd Floor, Gateway House Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH on 2 February 2022
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03 Dec 2021 |
AP01 |
Appointment of Mr Peter Bisset as a director on 25 November 2021
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03 Dec 2021 |
TM01 |
Termination of appointment of Paul Hardy as a director on 25 November 2021
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21 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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24 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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22 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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11 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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27 Nov 2019 |
AP01 |
Appointment of Mr Paul Hardy as a director on 25 November 2019
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26 Nov 2019 |
TM01 |
Termination of appointment of Greig Barker as a director on 25 November 2019
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04 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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28 May 2019 |
TM01 |
Termination of appointment of Matthew James Payne as a director on 23 May 2019
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12 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with no updates
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26 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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