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WOOLLENSBROOK DEVELOPMENTS LIMITED

Company number 07256134

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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)
30 Jul 2024 AA Full accounts made up to 31 December 2023
03 May 2024 TM01 Termination of appointment of David John Griffin as a director on 5 April 2024
02 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
02 Jan 2024 TM01 Termination of appointment of Alan Robert Robertson as a director on 31 December 2023
03 Aug 2023 AA Full accounts made up to 31 December 2022
17 Jul 2023 TM01 Termination of appointment of Naomi Anne Connell as a director on 16 July 2023
13 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
24 May 2022 AA Full accounts made up to 31 December 2021
11 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
23 Nov 2021 TM01 Termination of appointment of Ceri Suzanne Humphrey as a director on 19 November 2021
29 Oct 2021 AA Full accounts made up to 31 December 2020
04 May 2021 TM01 Termination of appointment of Dennis Marinus Antonius Hendrikus Van De Ven as a director on 28 April 2021
10 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
30 Sep 2020 AA Full accounts made up to 31 December 2019
09 Jun 2020 AP01 Appointment of Mr Dennis Marinus Antonius Hendrikus Van De Ven as a director on 28 May 2020
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with updates
31 Jan 2020 PSC05 Change of details for Volkerwessels Limited as a person with significant control on 1 January 2019
05 Jun 2019 AA Full accounts made up to 31 December 2018
11 Mar 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 December 2017
  • GBP 1,000,000
11 Mar 2019 RP04CS01 Second filing of Confirmation Statement dated 31/01/2019
22 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 31/01/2018
14 Feb 2019 CS01 31/01/19 Statement of Capital gbp 1000000
  • ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 11/03/2019.
06 Feb 2019 AP01 Appointment of Mr David John Griffin as a director on 1 February 2019
06 Feb 2019 TM01 Termination of appointment of Jonathan Mark Suckling as a director on 1 February 2019
22 Jun 2018 AA Full accounts made up to 31 December 2017