WOOLLENSBROOK DEVELOPMENTS LIMITED

Company number 07256134 ·

Active

58 filings

Date Filing
25 Jul 2026 Full accounts made up to 2025-12-31 · 25 pages View document
2 Feb 2026 Confirmation statement made on 2026-01-31 with no updates · 3 pages View document
8 Sep 2025 Full accounts made up to 2024-12-31 · 30 pages View document
7 Feb 2025 Confirmation statement made on 2025-01-31 with no updates · 3 pages View document
30 Jul 2024 Full accounts made up to 2023-12-31 · 29 pages View document
3 May 2024 Termination of appointment of David John Griffin as a director on 2024-04-05 · 1 page View document
2 Feb 2024 Confirmation statement made on 2024-01-31 with no updates · 3 pages View document
2 Jan 2024 Termination of appointment of Alan Robert Robertson as a director on 2023-12-31 · 1 page View document
3 Aug 2023 Full accounts made up to 2022-12-31 · 32 pages View document
17 Jul 2023 Termination of appointment of Naomi Anne Connell as a director on 2023-07-16 · 1 page View document
13 Feb 2023 Confirmation statement made on 2023-01-31 with no updates · 3 pages View document
11 Feb 2022 Confirmation statement made on 2022-01-31 with no updates · 3 pages View document
23 Nov 2021 Termination of appointment of Ceri Suzanne Humphrey as a director on 2021-11-19 · 1 page View document
29 Oct 2021 Full accounts made up to 2020-12-31 · 33 pages View document
5 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
11 Mar 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 31/01/2019 View document
22 Feb 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 31/01/2018 View document
14 Feb 2019 31/01/19 STATEMENT OF CAPITAL GBP 1000000 View document
6 Feb 2019 DIRECTOR APPOINTED MR DAVID JOHN GRIFFIN View document
6 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SUCKLING View document
22 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
7 Feb 2018 22/12/17 STATEMENT OF CAPITAL GBP 999.000 View document
31 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES View document
28 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
24 May 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES View document
12 Apr 2017 COMPANY NAME CHANGED QUICKSEAL LIMITED CERTIFICATE ISSUED ON 12/04/17 View document
11 Apr 2017 27/03/17 STATEMENT OF CAPITAL GBP 1000 View document
4 Apr 2017 DIRECTOR APPOINTED MR RICHARD ANDREW OFFORD View document
4 Apr 2017 DIRECTOR APPOINTED MR JONATHAN MARK SUCKLING View document
4 Apr 2017 DIRECTOR APPOINTED MRS. CERI SUZANNE HUMPHREY View document
4 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEAVER View document
4 Apr 2017 DIRECTOR APPOINTED MATTHEW GORDON WOODS View document
25 May 2016 Annual return made up to 21 May 2016 with full list of shareholders View document
24 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
23 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
28 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ANNE CONNELL / 25/08/2015 View document
22 May 2015 Annual return made up to 21 May 2015 with full list of shareholders View document
12 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
18 Aug 2014 APPOINTMENT TERMINATED, SECRETARY ALISON WEST View document
21 May 2014 Annual return made up to 18 May 2014 with full list of shareholders View document
30 Sep 2013 SECRETARY'S CHANGE OF PARTICULARS / ALISON TAYLOR FOSTER / 20/09/2013 View document
23 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
20 May 2013 Annual return made up to 17 May 2013 with full list of shareholders View document
15 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT ROBERTSON / 09/08/2012 View document
10 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
31 May 2012 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VOLKER WESSELS UK LIMITED / 21/05/2012 View document
18 May 2012 Annual return made up to 18 May 2012 with full list of shareholders View document
20 Feb 2012 PREVSHO FROM 31/05/2012 TO 31/12/2011 View document
30 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT ROBERTSON / 19/12/2011 View document
30 Dec 2011 SECRETARY'S CHANGE OF PARTICULARS / ALISON TAYLOR FOSTER / 19/12/2011 View document
30 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES WEAVER / 19/12/2011 View document
30 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ANNE CONNELL / 19/12/2011 View document
25 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
10 Jun 2011 Annual return made up to 18 May 2011 with full list of shareholders View document
1 Jun 2010 ARTICLES OF ASSOCIATION View document
24 May 2010 COMPANY NAME CHANGED MILFORD SHELF LIMITED CERTIFICATE ISSUED ON 24/05/10 View document
24 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
18 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document