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WOOKEY HOLE LIMITED

Company number 04791696

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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)
07 Nov 2018 AA Full accounts made up to 28 February 2018
14 Sep 2018 CS01 Confirmation statement made on 28 August 2018 with updates
01 May 2018 MR01 Registration of charge 047916960007, created on 20 April 2018
26 Apr 2018 SH08 Change of share class name or designation
06 Apr 2018 MR04 Satisfaction of charge 2 in full
31 Aug 2017 AA Full accounts made up to 28 February 2017
30 Aug 2017 CS01 Confirmation statement made on 28 August 2017 with updates
17 Jan 2017 MR04 Satisfaction of charge 1 in full
17 Jan 2017 MR04 Satisfaction of charge 3 in full
20 Dec 2016 MR01 Registration of charge 047916960004, created on 16 December 2016
20 Dec 2016 MR01 Registration of charge 047916960005, created on 16 December 2016
20 Dec 2016 MR01 Registration of charge 047916960006, created on 16 December 2016
07 Dec 2016 AA Full accounts made up to 29 February 2016
01 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
27 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jun 2016 SH08 Change of share class name or designation
13 Nov 2015 AA Full accounts made up to 28 February 2015
28 Aug 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2,250,000
20 Jul 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2,250,000
16 Jul 2014 AA Full accounts made up to 28 February 2014
23 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2,250,000
03 Dec 2013 AA Accounts for a medium company made up to 28 February 2013
22 Nov 2013 TM01 Termination of appointment of Gerald Cottle as a director
26 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
03 Dec 2012 AA Accounts for a medium company made up to 29 February 2012