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WOOLTON MASONIC COMPANY LIMITED

Company number 05561947

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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)
14 Aug 2017 TM01 Termination of appointment of Peter Heaword Taaffe as a director on 16 May 2017
14 Aug 2017 AP03 Appointment of Mr David Dutton as a secretary on 16 May 2017
14 Aug 2017 AP01 Appointment of Mr David Dutton as a director on 16 May 2017
08 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
06 Oct 2016 CS01 Confirmation statement made on 13 September 2016 with updates
13 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
28 Sep 2015 AR01 Annual return made up to 13 September 2015 no member list
16 Mar 2015 AD01 Registered office address changed from 29 Old Town Lane Formby Liverpool L37 3HJ to C/O C/O Bwmacfarlane 6Th Floor 43 Castle Street Liverpool L2 9SH on 16 March 2015
13 Mar 2015 CH01 Director's details changed for Mr Victor George Albin on 1 March 2015
13 Mar 2015 AP01 Appointment of Mr Kevin Peter Poynton as a director on 1 March 2015
13 Mar 2015 AP01 Appointment of Mr Peter John Hesketh as a director on 1 March 2015
19 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
17 Sep 2014 AR01 Annual return made up to 13 September 2014 no member list
01 Apr 2014 AP01 Appointment of Mr Victor George Albin as a director
10 Mar 2014 TM01 Termination of appointment of David Hilliard as a director
13 Feb 2014 AA Total exemption full accounts made up to 30 June 2013
04 Feb 2014 TM01 Termination of appointment of Robert Phillips as a director
28 Oct 2013 AP01 Appointment of Mr Andrew Whittle as a director
30 Sep 2013 TM01 Termination of appointment of Harry Rudd as a director
27 Sep 2013 AR01 Annual return made up to 13 September 2013 no member list
27 Sep 2013 TM01 Termination of appointment of a director
27 Sep 2013 TM01 Termination of appointment of David Newland as a director
02 Jan 2013 TM02 Termination of appointment of John Lee as a secretary
31 Dec 2012 AP03 Appointment of Mr Peter Taaffe as a secretary
31 Dec 2012 TM02 Termination of appointment of John Lee as a secretary