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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23 Jan 2025 |
AA |
Accounts for a small company made up to 30 June 2024
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21 Jan 2025 |
AA01 |
Current accounting period extended from 30 June 2025 to 31 August 2025
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16 Oct 2024 |
AD01 |
Registered office address changed from New Chartford House Centurion Way Cleckheaton BD19 3QB England to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on 16 October 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with no updates
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16 Feb 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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04 Jan 2024 |
PSC05 |
Change of details for Wools of New Zealand (Uk) Limited Partnership as a person with significant control on 22 March 2022
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24 Oct 2023 |
AD01 |
Registered office address changed from Bays 74 - 75 Pegholme Wharfebank Mills Otley LS21 3JP England to New Chartford House Centurion Way Cleckheaton BD19 3QB on 24 October 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
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10 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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25 Mar 2022 |
PSC02 |
Notification of Wools of New Zealand (Uk) Limited Partnership as a person with significant control on 21 March 2022
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25 Mar 2022 |
PSC07 |
Cessation of Wools of New Zealand Limited as a person with significant control on 21 March 2022
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03 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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21 Dec 2021 |
MR04 |
Satisfaction of charge 058967830001 in full
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26 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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18 Oct 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
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02 Jul 2020 |
AP01 |
Appointment of Mr John Fraser Mcwhirter as a director on 1 July 2020
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29 Jun 2020 |
TM01 |
Termination of appointment of Mark Peter Shadbolt as a director on 26 June 2020
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with no updates
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09 Sep 2019 |
TM02 |
Termination of appointment of David Charles Richard Hammond as a secretary on 31 August 2019
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19 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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24 Jan 2019 |
AD01 |
Registered office address changed from 1st Floor East Suite Waterfront Salts Mill Road Shipley BD17 7TD England to Bays 74 - 75 Pegholme Wharfebank Mills Otley LS21 3JP on 24 January 2019
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16 Aug 2018 |
CS01 |
Confirmation statement made on 4 August 2018 with no updates
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