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WOLSELEY PROPERTIES LIMITED

Company number 08144358

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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)
12 Mar 2024 AA Accounts for a dormant company made up to 31 July 2023
11 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
12 Jan 2024 AP01 Appointment of Mr Nicky Paul Randle as a director on 1 January 2024
11 Jan 2024 TM01 Termination of appointment of Wolseley Uk Directors Limited as a director on 31 December 2023
11 Jan 2024 AP01 Appointment of Ms Nicola Thomas as a director on 1 January 2024
13 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
07 Feb 2023 AA Accounts for a dormant company made up to 31 July 2022
07 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
16 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with updates
04 Feb 2022 CERTNM Company name changed wolseley utilities LIMITED\certificate issued on 04/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-02
26 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
20 Jan 2021 AA Full accounts made up to 31 July 2020
15 Dec 2020 TM02 Termination of appointment of Katherine Mary Mccormick as a secretary on 4 December 2020
15 Dec 2020 AP03 Appointment of Mr Nicky Paul Randle as a secretary on 4 December 2020
25 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
30 Dec 2019 AA Full accounts made up to 31 July 2019
23 Apr 2019 AA Full accounts made up to 31 July 2018
29 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
03 Dec 2018 PSC05 Change of details for Wolseley Uk Limited as a person with significant control on 3 December 2018
03 Dec 2018 CH02 Director's details changed for Wolseley Uk Directors Limited on 3 December 2018
03 Dec 2018 AD01 Registered office address changed from The Wolseley Center Harrison Way Leamington Spa CV31 3HH to 2 Kingmaker Court, Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6DY on 3 December 2018
06 Jun 2018 TM02 Termination of appointment of Vanessa French as a secretary on 31 May 2018
06 Jun 2018 AP03 Appointment of Katherine Mary Mccormick as a secretary on 31 May 2018
28 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
08 Mar 2018 AP01 Appointment of Simon Gray as a director on 1 March 2018