H E WOOLLEY LIMITED
Company number 04043385 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2026 | Confirmation statement made on 2026-07-30 with no updates · 3 pages | View document |
| 20 Mar 2026 | Total exemption full accounts made up to 2025-09-30 · 11 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 30 Jul 2025 | Confirmation statement made on 2025-07-30 with no updates · 3 pages | View document |
| 23 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 11 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 13 Aug 2024 | Confirmation statement made on 2024-07-30 with no updates · 3 pages | View document |
| 19 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 16 pages | View document |
| 9 Jan 2024 | Appointment of Mr Andrew James Hall as a director on 2024-01-01 · 2 pages | View document |
| 9 Jan 2024 | Appointment of Mr Stephen Alexander Morrison as a director on 2024-01-01 · 2 pages | View document |
| 9 Jan 2024 | Director's details changed for Mr Andrew James Hall on 2024-01-01 · 2 pages | View document |
| 9 Jan 2024 | Director's details changed for Mr Henry Robert Wilmot on 2024-01-01 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 11 Aug 2023 | Confirmation statement made on 2023-07-30 with updates · 4 pages | View document |
| 29 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 12 pages | View document |
| 9 Jan 2023 | Notification of Hew Eot Ltd as a person with significant control on 2022-11-15 · 2 pages | View document |
| 9 Jan 2023 | Cessation of Henry Robert Wilmot as a person with significant control on 2022-11-15 · 1 page | View document |
| 15 Dec 2022 | Registration of charge 040433850004, created on 2022-12-02 · 16 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 3 Aug 2021 | Confirmation statement made on 2021-07-30 with no updates · 3 pages | View document |
| 3 Aug 2021 | Satisfaction of charge 3 in full · 1 page | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 12 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES | View document |
| 24 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 20 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES | View document |
| 19 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES | View document |
| 12 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES | View document |
| 16 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 1 Sep 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 18 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 31 Jul 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIR HENRY ROBERT WILMOT / 31/07/2015 | View document |
| 31 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN CLARE WILMOT / 31/07/2015 | View document |
| 1 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANK NICHOLSON | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 19 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 12 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 15 Mar 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 8 Aug 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 27 Jun 2012 | DIRECTOR APPOINTED FRANK NICHOLSON | View document |
| 17 Apr 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 8 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 4 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 16 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 16 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 13 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR HENRY ROBERT WILMOT / 31/07/2010 | View document |
| 9 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 7 Aug 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 18 Feb 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 10 Aug 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 16 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 7 Aug 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 10 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 5 Aug 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Aug 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 21 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 3 Aug 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 3 Aug 2004 | REGISTERED OFFICE CHANGED ON 03/08/04 FROM: NEWPORT WORKS FORTY FOOT ROAD MIDDLESBROUGH CLEVELAND TS2 1HG | View document |
| 24 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 12 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Aug 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 24 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 13 Sep 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | View document |
| 7 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 5 Sep 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | View document |
| 8 Nov 2000 | COMPANY NAME CHANGED BARTON HOUSE (NO 57) LIMITED CERTIFICATE ISSUED ON 09/11/00 | View document |
| 6 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 31 Oct 2000 | NC INC ALREADY ADJUSTED 23/10/00 | View document |
| 31 Oct 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Oct 2000 | £ NC 1000/10000 23/10/00 | View document |
| 26 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01 | View document |
| 26 Oct 2000 | DIRECTOR RESIGNED | View document |
| 26 Oct 2000 | SECRETARY RESIGNED | View document |
| 26 Oct 2000 | REGISTERED OFFICE CHANGED ON 26/10/00 FROM: BARTON HOUSE 24 YARM ROAD STOCKTON ON TEES CLEVELAND TS18 3NB | View document |
| 31 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |