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WOOLBRASS INVESTMENT LIMITED

Company number 14569544

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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)
05 Nov 2024	AD01	Registered office address changed from 2 Stoneham Street Coggeshall Colchester CO6 1TT England to S1 Joscelyne 18-20 Bank Street Braintree CM7 1UP on 5 November 2024	View PDF Registered office address changed from 2 Stoneham Street Coggeshall Colchester CO6 1TT England to S1 Joscelyne 18-20 Bank Street Braintree CM7 1UP on 5 November 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Mar 2024	MR01	Registration of charge 145695440002, created on 1 March 2024	View PDF Registration of charge 145695440002, created on 1 March 2024 - link opens in a new window - 11 pages (11 pages)
05 Mar 2024	MR01	Registration of charge 145695440001, created on 1 March 2024	View PDF Registration of charge 145695440001, created on 1 March 2024 - link opens in a new window - 22 pages (22 pages)
16 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with updates	View PDF Confirmation statement made on 5 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2024	CERTNM	Company name changed shepton investment LTD\certificate issued on 10/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-09	View PDF Company name changed shepton investment LTD\certificate issued on 10/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-09 - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	TM01	Termination of appointment of Alice Marsden as a director on 13 April 2023	View PDF Termination of appointment of Alice Marsden as a director on 13 April 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	PSC04	Change of details for Jon Marsden as a person with significant control on 12 January 2023	View PDF Change of details for Jon Marsden as a person with significant control on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	TM01	Termination of appointment of Charles Marsden as a director on 17 January 2023	View PDF Termination of appointment of Charles Marsden as a director on 17 January 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	CH01	Director's details changed for Mr Jon Marsden on 12 January 2023	View PDF Director's details changed for Mr Jon Marsden on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	CH03	Secretary's details changed for Mr Jon Marsden on 17 January 2023	View PDF Secretary's details changed for Mr Jon Marsden on 17 January 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with updates	View PDF Confirmation statement made on 5 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 2 Stoneham Street Coggeshall Colchester CO6 1TT on 5 January 2023	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 2 Stoneham Street Coggeshall Colchester CO6 1TT on 5 January 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AP01	Appointment of Mr Charles Marsden as a director on 5 January 2023	View PDF Appointment of Mr Charles Marsden as a director on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AP01	Appointment of Miss Alice Marsden as a director on 5 January 2023	View PDF Appointment of Miss Alice Marsden as a director on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-04 GBP 120	View PDF Incorporation Statement of capital on 2023-01-04 GBP 120 - link opens in a new window - 29 pages (29 pages)

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