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WOOLBRO (INVESTMENTS) LIMITED

Company number 08928903

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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)
20 Aug 2024 AA Micro company accounts made up to 29 December 2023
15 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
15 Mar 2024 CH01 Director's details changed for Mr Andrew Paul Lander Woolman on 15 March 2024
29 Sep 2023 AA Micro company accounts made up to 29 December 2022
12 Apr 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
12 Apr 2023 CH01 Director's details changed for Mr David Alexander Woolman on 12 April 2023
29 Sep 2022 AA Micro company accounts made up to 29 December 2021
21 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
27 Sep 2021 AA Micro company accounts made up to 29 December 2020
20 Apr 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
30 Nov 2020 AP01 Appointment of Mr David Alexander Woolman as a director on 30 November 2020
24 Jun 2020 AA Micro company accounts made up to 29 December 2019
04 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2020 MA Memorandum and Articles of Association
17 Apr 2020 SH08 Change of share class name or designation
12 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
25 Sep 2019 AA Micro company accounts made up to 29 December 2018
11 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
24 Sep 2018 AA Micro company accounts made up to 29 December 2017
15 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
11 Dec 2017 AA Micro company accounts made up to 29 December 2016
22 Sep 2017 AA01 Previous accounting period shortened from 30 December 2016 to 29 December 2016
09 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 30 December 2015
25 Apr 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 50,764