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SIR WOOFCHESTER'S LTD

Company number 09808501

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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)
10 Sep 2019 AD01 Registered office address changed from The Old School 188 Liscard Road Wallasey CH44 5TN United Kingdom to Unit 11 Croft Business Park Bromborough Wirral CH62 3RA on 10 September 2019
31 Jul 2019 AA Micro company accounts made up to 31 October 2018
06 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with updates
31 Aug 2018 AA Micro company accounts made up to 31 October 2017
01 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
20 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-19
20 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with updates
14 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-13
03 Jul 2017 AA Micro company accounts made up to 31 October 2016
06 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
06 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 January 2017
  • GBP 120
06 Dec 2016 AD01 Registered office address changed from 7 Lake Road Hoylake Wirral CH47 2BX United Kingdom to The Old School 188 Liscard Road Wallasey CH44 5TN on 6 December 2016
16 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-15
05 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
05 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-04
04 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-04
  • GBP 120
  • MODEL ARTICLES ‐ Model articles adopted