Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 May 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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13 Mar 2024 |
AA |
Full accounts made up to 31 July 2023
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11 Jan 2024 |
RP04AP01 |
Second filing for the appointment of Mr Nicky Paul Randle as a director
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11 Jan 2024 |
AP01 |
Appointment of Mr Nicky Paul Randle as a director on 1 January 2024
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 11/01/2024
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11 Jan 2024 |
TM01 |
Termination of appointment of Wolseley Directors Limited as a director on 31 December 2023
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11 Jan 2024 |
AP01 |
Appointment of Ms Nicola Thomas as a director on 1 January 2024
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18 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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30 Dec 2022 |
AA |
Full accounts made up to 31 July 2022
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07 Dec 2022 |
MR01 |
Registration of charge SC0146910025, created on 23 November 2022
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29 Nov 2022 |
MR01 |
Registration of charge SC0146910024, created on 23 November 2022
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13 May 2022 |
CH02 |
Director's details changed for Wolseley Uk Directors Limited on 4 February 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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24 Jan 2022 |
AA |
Full accounts made up to 31 July 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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22 Apr 2021 |
466(Scot) |
Alterations to floating charge SC0146910016
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20 Apr 2021 |
466(Scot) |
Alterations to floating charge SC0146910018
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20 Apr 2021 |
466(Scot) |
Alterations to floating charge SC0146910017
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07 Apr 2021 |
MR01 |
Registration of charge SC0146910019, created on 1 April 2021
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07 Apr 2021 |
MR01 |
Registration of charge SC0146910020, created on 31 March 2021
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07 Apr 2021 |
MR01 |
Registration of charge SC0146910021, created on 1 April 2021
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07 Apr 2021 |
MR01 |
Registration of charge SC0146910022, created on 1 April 2021
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07 Apr 2021 |
MR01 |
Registration of charge SC0146910023, created on 1 April 2021
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07 Apr 2021 |
466(Scot) |
Alterations to floating charge SC0146910015
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12 Mar 2021 |
MA |
Memorandum and Articles of Association
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12 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
English law governed senior facility agreement approved 01/02/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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