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WOOLMANHILL PROPERTIES LIMITED

Company number SC510864

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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)
13 Jan 2025	CS01	Confirmation statement made on 11 January 2025 with no updates	View PDF Confirmation statement made on 11 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 18 pages (18 pages)
07 Nov 2024	TM01	Termination of appointment of Stephen Anthony Mcquade as a director on 7 November 2024	View PDF Termination of appointment of Stephen Anthony Mcquade as a director on 7 November 2024 - link opens in a new window - 1 page (1 page)
26 Aug 2024	AP01	Appointment of Ewan James Robertson as a director on 26 August 2024	View PDF Appointment of Ewan James Robertson as a director on 26 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
19 Jul 2023	MR04	Satisfaction of charge SC5108640002 in full	View PDF Satisfaction of charge SC5108640002 in full - link opens in a new window - 1 page (1 page)
19 Jul 2023	MR04	Satisfaction of charge SC5108640001 in full	View PDF Satisfaction of charge SC5108640001 in full - link opens in a new window - 1 page (1 page)
19 Jul 2023	MR04	Satisfaction of charge SC5108640003 in full	View PDF Satisfaction of charge SC5108640003 in full - link opens in a new window - 1 page (1 page)
17 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
14 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	View PDF Confirmation statement made on 14 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)
23 Mar 2022	TM01	Termination of appointment of Brian William Craighead Mcghee as a director on 21 March 2022	View PDF Termination of appointment of Brian William Craighead Mcghee as a director on 21 March 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with updates	View PDF Confirmation statement made on 14 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2021	PSC05	Change of details for G1 Group Plc as a person with significant control on 1 June 2021	View PDF Change of details for G1 Group Plc as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 17 pages (17 pages)
17 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with no updates	View PDF Confirmation statement made on 14 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages)
15 Jul 2019	CS01	Confirmation statement made on 14 July 2019 with updates	View PDF Confirmation statement made on 14 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2019	MR01	Registration of charge SC5108640001, created on 15 April 2019	View PDF Registration of charge SC5108640001, created on 15 April 2019 - link opens in a new window - 14 pages (14 pages)
26 Apr 2019	MR01	Registration of charge SC5108640002, created on 15 April 2019	View PDF Registration of charge SC5108640002, created on 15 April 2019 - link opens in a new window - 14 pages (14 pages)
26 Apr 2019	MR01	Registration of charge SC5108640003, created on 15 April 2019	View PDF Registration of charge SC5108640003, created on 15 April 2019 - link opens in a new window - 12 pages (12 pages)
17 Apr 2019	AA01	Previous accounting period shortened from 31 July 2019 to 31 March 2019	View PDF Previous accounting period shortened from 31 July 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
15 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-15 - link opens in a new window - 3 pages (3 pages)

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WOOLMANHILL PROPERTIES LIMITED

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