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WOOLER NORTHUMBERLAND LIMITED

Company number 13386263

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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)
04 Oct 2024 MR01 Registration of charge 133862630002, created on 3 October 2024
04 Oct 2024 MR01 Registration of charge 133862630003, created on 3 October 2024
26 Sep 2024 CS01 Confirmation statement made on 11 May 2024 with updates
26 Sep 2024 AP01 Appointment of Mr Michael James Hampson as a director on 12 September 2024
06 Sep 2024 MR05 All of the property or undertaking has been released and no longer forms part of charge 133862630001
06 Sep 2024 MR04 Satisfaction of charge 133862630001 in full
17 Jun 2024 MR01 Registration of charge 133862630001, created on 3 June 2024
05 Dec 2023 AA Accounts for a dormant company made up to 31 May 2023
17 Oct 2023 TM01 Termination of appointment of Michael James Hampson as a director on 17 October 2023
13 Sep 2023 AP01 Appointment of Mr Simon James Smethurst as a director on 5 September 2023
15 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
22 Dec 2022 AA Accounts for a dormant company made up to 31 May 2022
23 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
28 Mar 2022 CERTNM Company name changed isalt snowdonia LIMITED\certificate issued on 28/03/22
  • RES15 ‐ Change company name resolution on 2022-03-22
28 Mar 2022 CONNOT Change of name notice
30 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-01
11 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-05-11
  • GBP 180