WOLSTENHOLME CONSULTING LIMITED

Company Documents

DateDescription
11/05/2511 May 2025 Confirmation statement made on 2025-05-10 with no updates

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04/10/244 October 2024 Total exemption full accounts made up to 2024-03-31

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10/05/2410 May 2024 Confirmation statement made on 2024-05-10 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/11/2315 November 2023 Total exemption full accounts made up to 2023-03-31

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10/05/2310 May 2023 Confirmation statement made on 2023-05-10 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/10/2221 October 2022 Total exemption full accounts made up to 2022-03-31

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05/10/225 October 2022 Registered office address changed from Mottarm House 43Greek Street Stockport Cheshire SK3 8AX to 318a Palatine Road Manchester M22 4FW on 2022-10-05

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13/05/2213 May 2022 Confirmation statement made on 2022-05-11 with no updates

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03/11/213 November 2021 Total exemption full accounts made up to 2021-03-31

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06/12/186 December 2018 31/03/18 TOTAL EXEMPTION FULL

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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21/09/1721 September 2017 31/03/17 TOTAL EXEMPTION FULL

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/06/1613 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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20/10/1520 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/05/1530 May 2015 Annual return made up to 4 May 2015 with full list of shareholders

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/05/147 May 2014 REGISTERED OFFICE CHANGED ON 07/05/2014 FROM MOTTARM HOUSE 43 GREEK STREET STOCKPORT CHESHIRE SK3 8AX ENGLAND

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07/05/147 May 2014 REGISTERED OFFICE CHANGED ON 07/05/2014 FROM BCR HOUSE 3 BREDBURY BUSINESS PARK STOCKPORT CHESHIRE SK6 2SN

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07/05/147 May 2014 Annual return made up to 4 May 2014 with full list of shareholders

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/05/1322 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/05/1219 May 2012 Annual return made up to 4 May 2012 with full list of shareholders

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15/07/1115 July 2011 31/03/11 TOTAL EXEMPTION FULL

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17/05/1117 May 2011 Annual return made up to 4 May 2011 with full list of shareholders

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08/09/108 September 2010 31/03/10 TOTAL EXEMPTION FULL

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARGARET WOLSTENHOLME / 01/05/2010

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13/05/1013 May 2010 Annual return made up to 4 May 2010 with full list of shareholders

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN HARRY WOLSTENHOLME / 01/05/2010

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07/09/097 September 2009 31/03/09 TOTAL EXEMPTION FULL

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11/05/0911 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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08/09/088 September 2008 31/03/08 TOTAL EXEMPTION FULL

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08/05/088 May 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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15/09/0715 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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25/06/0725 June 2007 RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS

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09/08/069 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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19/05/0619 May 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS

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03/08/053 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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12/05/0512 May 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 REGISTERED OFFICE CHANGED ON 10/02/05 FROM: INTERNATIONAL HOUSE 15 BREDBURY BUSINESS PARK STOCKPORT CHESHIRE SK6 2NS

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13/07/0413 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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11/05/0411 May 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS

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04/08/034 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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10/05/0310 May 2003 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS

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26/11/0226 November 2002 REGISTERED OFFICE CHANGED ON 26/11/02 FROM: C/O 1ST CERT LTD OLYMPIC HOUSE 17-19 WHITWORTH STREET WEST MANCHESTER M1 5WG

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10/08/0210 August 2002 REGISTERED OFFICE CHANGED ON 10/08/02 FROM: OLYMPIC HOUSE 17-19 WHITWORTH STREET WEST MANCHESTER M1 5WG

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16/07/0216 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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16/07/0216 July 2002 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02

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23/05/0223 May 2002 RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS

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21/05/0121 May 2001 DIRECTOR RESIGNED

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21/05/0121 May 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/05/0116 May 2001 REGISTERED OFFICE CHANGED ON 16/05/01 FROM: 1ST CERT OLYMPIC HOUSE 17-19 WHITWORTH STREET WEST MANCHESTER LANCASHIRE M1 5WG

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16/05/0116 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/05/0116 May 2001 NEW DIRECTOR APPOINTED

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02/05/012 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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