M WOOLHOUSE BUILDERS LIMITED

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Company Documents

DateDescription
11/09/2511 September 2025 NewConfirmation statement made on 2025-09-06 with no updates

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25/06/2525 June 2025 Registered office address changed from Christ Church Cottage Townhead Road Sheffield S17 3GA to Progress House 206 White Lane Sheffield South Yorkshire S12 3GL on 2025-06-25

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25/06/2525 June 2025 Director's details changed for Mr Michael Phillip Woolhouse on 2025-06-25

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22/01/2522 January 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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11/09/2311 September 2023 Confirmation statement made on 2023-09-06 with no updates

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27/07/2327 July 2023 Micro company accounts made up to 2022-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/09/2229 September 2022 Confirmation statement made on 2022-09-06 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/04/1917 April 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/03/1930 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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27/02/1827 February 2018 SECRETARY APPOINTED MRS JENNIFER MARIA WOOLHOUSE

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12/01/1812 January 2018 APPOINTMENT TERMINATED, SECRETARY DAVID WOOLHOUSE

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12/01/1812 January 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID WOOLHOUSE

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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23/02/1623 February 2016 Annual return made up to 19 February 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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24/02/1524 February 2015 Annual return made up to 19 February 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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21/02/1421 February 2014 REGISTERED OFFICE CHANGED ON 21/02/2014 FROM EDENTHORPE GROVE ROAD ROTHERHAM SOUTH YORKSHIRE S60 2ER

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21/02/1421 February 2014 Annual return made up to 19 February 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 30 June 2012

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26/02/1326 February 2013 Annual return made up to 19 February 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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04/05/124 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP WOOLHOUSE / 04/05/2012

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04/05/124 May 2012 Annual return made up to 19 February 2012 with full list of shareholders

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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11/05/1111 May 2011 Annual return made up to 19 February 2011 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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14/05/1014 May 2010 Annual return made up to 19 February 2010 with full list of shareholders

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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15/04/0915 April 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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09/07/089 July 2008 RETURN MADE UP TO 19/02/08; NO CHANGE OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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19/03/0719 March 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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29/03/0629 March 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS

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06/07/056 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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22/03/0522 March 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS

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04/05/044 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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08/03/048 March 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS

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04/07/034 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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01/03/031 March 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS

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13/06/0213 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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06/03/026 March 2002 RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS

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30/04/0130 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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20/03/0120 March 2001 RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS

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04/05/004 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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15/03/0015 March 2000 RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS

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22/04/9922 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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14/03/9914 March 1999 RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS

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01/05/981 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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24/02/9824 February 1998 RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS

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04/05/974 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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03/03/973 March 1997 RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS

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15/02/9615 February 1996 RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS

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05/01/965 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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19/05/9519 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/04/9528 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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28/02/9528 February 1995 SECRETARY'S PARTICULARS CHANGED

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28/02/9528 February 1995 RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS

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04/05/944 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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15/04/9415 April 1994 REGISTERED OFFICE CHANGED ON 15/04/94 FROM: 5 SOUTH TERRACE MOORGATE ROTHERHAM S60 2EX

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10/03/9410 March 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/03/9410 March 1994 RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS

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30/04/9330 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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23/03/9323 March 1993 RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS

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23/03/9323 March 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/06/9230 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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02/04/922 April 1992 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06

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02/04/922 April 1992 RETURN MADE UP TO 19/02/92; NO CHANGE OF MEMBERS

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02/07/912 July 1991 RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS

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19/03/9019 March 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/03/9019 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/02/9019 February 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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