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WOOLSTONE LTD

Company number 05816820

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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)
23 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
23 Nov 2023 AA Total exemption full accounts made up to 31 May 2023
14 Jul 2023 AA Total exemption full accounts made up to 31 May 2022
16 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
20 Mar 2023 AD01 Registered office address changed from Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET England to Admiral House Waterfront East Brierley Hill West Midlands DY5 1XG on 20 March 2023
01 Jun 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
11 May 2022 AA Total exemption full accounts made up to 31 May 2021
20 May 2021 CS01 Confirmation statement made on 15 May 2021 with updates
03 May 2021 AA Total exemption full accounts made up to 31 May 2020
18 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
29 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
23 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
23 May 2018 PSC04 Change of details for Mr Sundip Singh Gill as a person with significant control on 23 August 2017
23 May 2018 PSC01 Notification of Navhrup Gill as a person with significant control on 23 August 2017
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
20 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Sep 2017 SH08 Change of share class name or designation
20 Sep 2017 SH10 Particulars of variation of rights attached to shares
08 Sep 2017 AP01 Appointment of Mrs Navhrup Gill as a director on 8 September 2017
09 Aug 2017 TM02 Termination of appointment of Vickers Reynolds & Co Ltd as a secretary on 9 August 2017
05 Jul 2017 AD01 Registered office address changed from Cable Plaza Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LW England to Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET on 5 July 2017
01 Jun 2017 CS01 Confirmation statement made on 15 May 2017 with updates
17 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016