WOOLLENSBROOK DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Full accounts made up to 2024-12-31 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 30/07/2430 July 2024 | Full accounts made up to 2023-12-31 |
| 03/05/243 May 2024 | Termination of appointment of David John Griffin as a director on 2024-04-05 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 02/01/242 January 2024 | Termination of appointment of Alan Robert Robertson as a director on 2023-12-31 |
| 03/08/233 August 2023 | Full accounts made up to 2022-12-31 |
| 17/07/2317 July 2023 | Termination of appointment of Naomi Anne Connell as a director on 2023-07-16 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 23/11/2123 November 2021 | Termination of appointment of Ceri Suzanne Humphrey as a director on 2021-11-19 |
| 29/10/2129 October 2021 | Full accounts made up to 2020-12-31 |
| 05/06/195 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/03/1911 March 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/01/2019 |
| 22/02/1922 February 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/01/2018 |
| 14/02/1914 February 2019 | 31/01/19 STATEMENT OF CAPITAL GBP 1000000 |
| 06/02/196 February 2019 | DIRECTOR APPOINTED MR DAVID JOHN GRIFFIN |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SUCKLING |
| 22/06/1822 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/02/187 February 2018 | 22/12/17 STATEMENT OF CAPITAL GBP 999.000 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 12/04/1712 April 2017 | COMPANY NAME CHANGED QUICKSEAL LIMITED CERTIFICATE ISSUED ON 12/04/17 |
| 11/04/1711 April 2017 | 27/03/17 STATEMENT OF CAPITAL GBP 1000 |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MR JONATHAN MARK SUCKLING |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MR RICHARD ANDREW OFFORD |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MRS. CERI SUZANNE HUMPHREY |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MATTHEW GORDON WOODS |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEAVER |
| 25/05/1625 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 24/05/1624 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/09/1523 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/08/1528 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ANNE CONNELL / 25/08/2015 |
| 22/05/1522 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 12/09/1412 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, SECRETARY ALISON WEST |
| 21/05/1421 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 30/09/1330 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / ALISON TAYLOR FOSTER / 20/09/2013 |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/05/1320 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT ROBERTSON / 09/08/2012 |
| 10/07/1210 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 31/05/1231 May 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VOLKER WESSELS UK LIMITED / 21/05/2012 |
| 18/05/1218 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 20/02/1220 February 2012 | PREVSHO FROM 31/05/2012 TO 31/12/2011 |
| 30/12/1130 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALISON TAYLOR FOSTER / 19/12/2011 |
| 30/12/1130 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ANNE CONNELL / 19/12/2011 |
| 30/12/1130 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT ROBERTSON / 19/12/2011 |
| 30/12/1130 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES WEAVER / 19/12/2011 |
| 25/07/1125 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 10/06/1110 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 01/06/101 June 2010 | ARTICLES OF ASSOCIATION |
| 24/05/1024 May 2010 | COMPANY NAME CHANGED MILFORD SHELF LIMITED CERTIFICATE ISSUED ON 24/05/10 |
| 24/05/1024 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/05/1018 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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