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WOOLMORE HOUSE LIMITED

Company number 12982960

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Oct 2024	CS01	Confirmation statement made on 28 October 2024 with updates	View PDF Confirmation statement made on 28 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Nov 2023	CS01	Confirmation statement made on 28 October 2023 with updates	View PDF Confirmation statement made on 28 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jul 2023	AD01	Registered office address changed from Europa House 20 Esplanade Scarborough YO11 2AQ England to C/O Safe Property Management, First Floor Unit 48, Westwood Park Trading Estate Concord Road London W3 0th on 18 July 2023	View PDF Registered office address changed from Europa House 20 Esplanade Scarborough YO11 2AQ England to C/O Safe Property Management, First Floor Unit 48, Westwood Park Trading Estate Concord Road London W3 0th on 18 July 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	PSC07	Cessation of Sunny Day Trading as a person with significant control on 20 February 2023	View PDF Cessation of Sunny Day Trading as a person with significant control on 20 February 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	TM02	Termination of appointment of Esplanade Secretarial Services Limited as a secretary on 20 February 2023	View PDF Termination of appointment of Esplanade Secretarial Services Limited as a secretary on 20 February 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	TM01	Termination of appointment of Didier Michel Tandy as a director on 20 February 2023	View PDF Termination of appointment of Didier Michel Tandy as a director on 20 February 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	TM01	Termination of appointment of Stephen Paul Mcbride as a director on 20 February 2023	View PDF Termination of appointment of Stephen Paul Mcbride as a director on 20 February 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	AP01	Appointment of Mr Richard Cowan as a director on 20 February 2023	View PDF Appointment of Mr Richard Cowan as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	AP01	Appointment of Mr Thamendren Poonsamy as a director on 20 February 2023	View PDF Appointment of Mr Thamendren Poonsamy as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Nov 2021	CS01	Confirmation statement made on 28 October 2021 with updates	View PDF Confirmation statement made on 28 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
11 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Nov 2020	SH01	Statement of capital following an allotment of shares on 2 November 2020 GBP 8.00	View PDF Statement of capital following an allotment of shares on 2 November 2020 GBP 8.00 - link opens in a new window - 4 pages (4 pages)
29 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-29 GBP 7	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-29 GBP 7 - link opens in a new window - 11 pages (11 pages)

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WOOLMORE HOUSE LIMITED

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