WOOLDALE PARTNERSHIPS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Full accounts made up to 2024-12-31 |
| 07/04/257 April 2025 | Director's details changed for Ms Giorgia Martina on 2024-09-01 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-25 with updates |
| 07/01/257 January 2025 | Appointment of Mr John Craig Dundas as a director on 2025-01-01 |
| 15/11/2415 November 2024 | Appointment of Mr Alexander Victor Thorne as a director on 2024-11-13 |
| 15/11/2415 November 2024 | Termination of appointment of Jonathan Laurence David Carter as a director on 2024-11-13 |
| 14/11/2414 November 2024 | Termination of appointment of Samantha Bell as a director on 2024-11-14 |
| 13/11/2413 November 2024 | Termination of appointment of Natalia Poupard as a director on 2024-11-13 |
| 14/08/2414 August 2024 | Appointment of Mr Jonathan Laurence David Carter as a director on 2024-08-01 |
| 09/07/249 July 2024 | Full accounts made up to 2023-12-31 |
| 09/07/249 July 2024 | Appointment of Mrs Sarah Elizabeth Knowles as a director on 2024-07-01 |
| 09/07/249 July 2024 | Termination of appointment of Kevin Stuart Hawkins as a director on 2024-07-01 |
| 31/05/2431 May 2024 | Termination of appointment of Andrew John Mcerlane as a director on 2024-05-31 |
| 31/05/2431 May 2024 | Appointment of Mrs Natalia Poupard as a director on 2024-05-31 |
| 05/04/245 April 2024 | Director's details changed for Mr Andrew John Mcerlane on 2022-05-28 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-25 with updates |
| 18/07/2318 July 2023 | Full accounts made up to 2022-12-31 |
| 11/07/2311 July 2023 | Termination of appointment of Natalia Poupard as a director on 2023-07-10 |
| 26/05/2326 May 2023 | Appointment of Mr Kevin Stuart Hawkins as a director on 2023-05-24 |
| 26/05/2326 May 2023 | Termination of appointment of Christopher Mark David Gill as a director on 2023-05-24 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-25 with updates |
| 20/05/2220 May 2022 | Appointment of Mr Andrew John Mcerlane as a director on 2022-05-18 |
| 20/05/2220 May 2022 | Termination of appointment of Graeme Doctor as a director on 2022-05-18 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-25 with updates |
| 20/07/2120 July 2021 | Full accounts made up to 2020-12-31 |
| 10/08/2010 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES |
| 18/11/1918 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSS DRIVER |
| 18/11/1918 November 2019 | DIRECTOR APPOINTED MR LUKE MURPHY |
| 17/05/1917 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES |
| 02/11/182 November 2018 | DIRECTOR APPOINTED MRS SAMANTHA BELL |
| 02/11/182 November 2018 | DIRECTOR APPOINTED MR ROSS WILLIAM DRIVER |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS O'BOYLE |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RACHEL TURNBULL |
| 20/08/1820 August 2018 | ADOPT ARTICLES 02/08/2018 |
| 20/08/1820 August 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 01/06/181 June 2018 | DIRECTOR APPOINTED MR THOMAS O'BOYLE |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARNETT |
| 16/05/1816 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME DOCTOR / 01/01/2018 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MRS RACHEL LOUSE TURNBULL |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWTON |
| 08/06/178 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 27/02/1727 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN BARNETT / 01/08/2015 |
| 23/05/1623 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/02/1626 February 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR RICHARD IAN BARNETT |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS O'BOYLE |
| 22/05/1522 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROPER |
| 04/03/154 March 2015 | DIRECTOR APPOINTED ELENA GIORGIANA WEGENER |
| 25/02/1525 February 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HAWKINS |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED MR THOMAS O'BOYLE |
| 06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/02/1426 February 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED KEVIN STUART HAWKINS |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS O'BOYLE |
| 23/05/1323 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/02/1326 February 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 31/05/1231 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/03/121 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUAIFE |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED ROBERT JAMES NEWTON |
| 01/11/111 November 2011 | DIRECTOR APPOINTED ANTHONY CHARLES ROPER |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER |
| 01/08/111 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 21/06/2011 |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN COOPER / 21/06/2011 |
| 11/03/1111 March 2011 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM KAJIMA PARTNERSHIPS LIMITED 55 BAKER STREET LONDON W1U 8EW UNITED KINGDOM |
| 09/03/119 March 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6JZ |
| 01/03/111 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/02/1026 February 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME DOCTOR / 01/10/2009 |
| 13/10/0913 October 2009 | CHANGE PERSON AS DIRECTOR |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE CHEADLE / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALAN QUAIFE / 01/10/2009 |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED SECRETARY DAVID HEDGE |
| 04/08/094 August 2009 | SECRETARY APPOINTED JAYNE CHEADLE |
| 18/06/0918 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | AUDITOR'S RESIGNATION |
| 14/07/0814 July 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/05/088 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 24/07/0724 July 2007 | NEW SECRETARY APPOINTED |
| 24/07/0724 July 2007 | SECRETARY RESIGNED |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 23/07/0423 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 01/04/041 April 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/01/0413 January 2004 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/12/03 |
| 13/12/0313 December 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/03/03 |
| 31/03/0331 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | NEW SECRETARY APPOINTED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | SECRETARY RESIGNED |
| 04/03/034 March 2003 | COMPANY NAME CHANGED WOOLDALE HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/03/03 |
| 25/02/0325 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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