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WOOL ROOM LIMITED

Company number 06704517

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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)
02 Dec 2017 MR01 Registration of charge 067045170001, created on 21 November 2017
16 Nov 2017 SH08 Change of share class name or designation
16 Nov 2017 SH10 Particulars of variation of rights attached to shares
15 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
06 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
16 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-15
15 May 2017 AD01 Registered office address changed from Mercury House Essex Street Bradford West Yorkshire BD4 7PG to Woodside Farm Industrial Estate Ketton Road Empingham Oakham Leicestershire LE15 8QD on 15 May 2017
27 Sep 2016 CS01 23/09/16 Statement of Capital gbp 100
24 May 2016 AA Total exemption small company accounts made up to 31 August 2015
09 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
05 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
09 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
09 Oct 2014 AD02 Register inspection address has been changed to Unit 4/5 Ketton Road Empingham Oakham Rutland LE15 8QD
10 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
26 Sep 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
24 May 2013 AA Total exemption small company accounts made up to 31 August 2012
26 Sep 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
26 Sep 2012 CH01 Director's details changed for Mr Jo Harry Dawson on 26 September 2012
17 Apr 2012 AA Total exemption full accounts made up to 31 August 2011
02 Apr 2012 AP01 Appointment of Mr Stuart Alan Greenwood as a director
02 Apr 2012 AP01 Appointment of Mr Christopher Tattersall as a director
28 Mar 2012 SH01 Statement of capital following an allotment of shares on 21 March 2012
  • GBP 100.00
28 Mar 2012 SH10 Particulars of variation of rights attached to shares
28 Mar 2012 SH08 Change of share class name or designation