WOOLMANHILL PROPERTIES LIMITED
Company Documents
Date | Description |
---|---|
13/01/2513 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
06/12/246 December 2024 | Full accounts made up to 2024-03-31 |
07/11/247 November 2024 | Termination of appointment of Stephen Anthony Mcquade as a director on 2024-11-07 |
26/08/2426 August 2024 | Appointment of Ewan James Robertson as a director on 2024-08-26 |
11/01/2411 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
26/10/2326 October 2023 | Full accounts made up to 2023-03-31 |
19/07/2319 July 2023 | Satisfaction of charge SC5108640001 in full |
19/07/2319 July 2023 | Satisfaction of charge SC5108640002 in full |
19/07/2319 July 2023 | Satisfaction of charge SC5108640003 in full |
17/07/2317 July 2023 | Confirmation statement made on 2023-07-14 with no updates |
29/12/2229 December 2022 | Full accounts made up to 2022-03-31 |
04/04/224 April 2022 | Full accounts made up to 2021-03-31 |
14/07/2114 July 2021 | Change of details for G1 Group Plc as a person with significant control on 2021-06-01 |
14/07/2114 July 2021 | Confirmation statement made on 2021-07-14 with updates |
17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
27/12/1927 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES |
26/04/1926 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC5108640002 |
26/04/1926 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC5108640001 |
26/04/1926 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC5108640003 |
17/04/1917 April 2019 | PREVSHO FROM 31/07/2019 TO 31/03/2019 |
15/04/1915 April 2019 | COMPANY NAME CHANGED CAF PROPERTIES (WOOLMANHILL) LIMITED CERTIFICATE ISSUED ON 15/04/19 |
15/04/1915 April 2019 | REGISTERED OFFICE CHANGED ON 15/04/2019 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ SCOTLAND |
15/04/1915 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL G1 GROUP PLC |
15/04/1915 April 2019 | CESSATION OF CHARLES ANGELO FERRARI AS A PSC |
15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FERRARI |
12/04/1912 April 2019 | DIRECTOR APPOINTED MR STEFAN PAUL KING |
12/04/1912 April 2019 | DIRECTOR APPOINTED MS LESLEY WELSH |
12/04/1912 April 2019 | DIRECTOR APPOINTED MR STEPHEN ANTHONY MCQUADE |
12/04/1912 April 2019 | DIRECTOR APPOINTED MR BRIAN WILLIAM CRAIGHEAD MCGHEE |
13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
03/10/183 October 2018 | DISS40 (DISS40(SOAD)) |
02/10/182 October 2018 | FIRST GAZETTE |
02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
13/04/1813 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
14/03/1714 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
22/10/1622 October 2016 | DISS40 (DISS40(SOAD)) |
21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
11/10/1611 October 2016 | FIRST GAZETTE |
15/07/1515 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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