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WOOLAMAI GROUP UK LIMITED

Company number 06953890

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Aug 2024	CS01	Confirmation statement made on 6 July 2024 with no updates	View PDF Confirmation statement made on 6 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	TM01	Termination of appointment of Annette Borén as a director on 30 June 2024	View PDF Termination of appointment of Annette Borén as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	AP01	Appointment of Mr Leigh Antony Wilcox as a director on 30 June 2024	View PDF Appointment of Mr Leigh Antony Wilcox as a director on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	TM02	Termination of appointment of Leigh Antony Wilcox as a secretary on 30 June 2024	View PDF Termination of appointment of Leigh Antony Wilcox as a secretary on 30 June 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	AP03	Appointment of Mrs Claire Louise Burns as a secretary on 30 June 2024	View PDF Appointment of Mrs Claire Louise Burns as a secretary on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
30 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
22 Nov 2023	TM01	Termination of appointment of George John Letham as a director on 22 November 2023	View PDF Termination of appointment of George John Letham as a director on 22 November 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	AP01	Appointment of Mrs Annette Borén as a director on 22 November 2023	View PDF Appointment of Mrs Annette Borén as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
07 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
06 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	View PDF Confirmation statement made on 6 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
23 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
06 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	View PDF Confirmation statement made on 6 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
15 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with no updates	View PDF Confirmation statement made on 6 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	View PDF Confirmation statement made on 6 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
06 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with no updates	View PDF Confirmation statement made on 6 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
08 Nov 2016	RP04CS01	Second filing of Confirmation Statement dated 06/07/2016	View PDF Second filing of Confirmation Statement dated 06/07/2016 - link opens in a new window - 6 pages (6 pages)
21 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 02/09/2016 ANNOTATION Clarification a second filed CS01 (information about people with significant control) was second filed on 08/11/2016	View PDF Confirmation statement made on 6 July 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 02/09/2016 ANNOTATION Clarification a second filed CS01 (information about people with significant control) was second filed on 08/11/2016 - link opens in a new window - 6 pages (6 pages)
08 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)

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WOOLAMAI GROUP UK LIMITED

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