- Company Overview for C WOOTTON BPR TRADING LIMITED (11554566)
- Filing history for C WOOTTON BPR TRADING LIMITED (11554566)
- People for C WOOTTON BPR TRADING LIMITED (11554566)
- More for C WOOTTON BPR TRADING LIMITED (11554566)
| 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) |
|---|---|---|---|
| 29 Jan 2025 | AP04 | Appointment of Porters Associates Ltd as a secretary on 16 November 2024 | |
| 24 Dec 2024 | TM01 | Termination of appointment of Daryl Vincent Hine as a director on 30 November 2024 | |
| 29 Nov 2024 | TM02 | Termination of appointment of Tricor Secretaries Limited as a secretary on 15 November 2024 | |
| 28 May 2024 | CS01 | Confirmation statement made on 28 May 2024 with updates | |
| 27 Apr 2024 | PSC04 | Change of details for Mrs Carolyn Wootton as a person with significant control on 5 September 2018 | |
| 15 Apr 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 12 Oct 2023 | CH04 | Secretary's details changed for Tricor Secretaries Limited on 30 September 2023 | |
| 25 Aug 2023 | SH19 |
Statement of capital on 25 August 2023
|
|
| 25 Aug 2023 | SH20 | Statement by Directors | |
| 25 Aug 2023 | CAP-SS | Solvency Statement dated 22/08/23 | |
| 25 Aug 2023 | RESOLUTIONS |
Resolutions
|
|
| 22 Aug 2023 | TM01 | Termination of appointment of Claire Sabrina Taylor as a director on 21 August 2023 | |
| 30 May 2023 | CS01 | Confirmation statement made on 28 May 2023 with no updates | |
| 23 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 05 Jul 2022 | AD01 | Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on 5 July 2022 | |
| 30 May 2022 | CS01 | Confirmation statement made on 28 May 2022 with no updates | |
| 23 May 2022 | CH01 | Director's details changed for Ms Claire Sabrina Taylor on 9 May 2022 | |
| 11 May 2022 | TM02 | Termination of appointment of Stellar Company Secretary Limited as a secretary on 4 May 2022 | |
| 11 May 2022 | AP04 | Appointment of Tricor Secretaries Limited as a secretary on 4 May 2022 | |
| 10 Nov 2021 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 09 Jul 2021 | AD01 | Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom to Kendal House 1 Conduit Street London W1S 2XA on 9 July 2021 | |
| 30 Jun 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 01 Jun 2021 | CS01 | Confirmation statement made on 28 May 2021 with no updates | |
| 05 Jun 2020 | CS01 | Confirmation statement made on 28 May 2020 with no updates | |
| 11 Apr 2020 | CH01 | Director's details changed for Mrs Claire Sabrina Taylor on 27 March 2020 |