WOOLTON ESTATES LIMITED

Company number 07856382 ·

Active

64 filings

Date Filing
16 Jul 2026 Total exemption full accounts made up to 2025-09-30 · 9 pages View document
5 Dec 2025 Confirmation statement made on 2025-11-22 with no updates · 3 pages View document
15 Oct 2025 Registration of charge 078563820006, created on 2025-10-08 · 28 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
24 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 9 pages View document
8 Dec 2024 Confirmation statement made on 2024-11-22 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
9 Jul 2024 Total exemption full accounts made up to 2023-09-30 · 9 pages View document
15 Apr 2024 Registered office address changed from Ashbury House PO Box 58 Liverpool L19 9WX United Kingdom to 4 Mapledale Road Liverpool L18 5JE on 2024-04-15 · 1 page View document
6 Dec 2023 Confirmation statement made on 2023-11-22 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
29 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 9 pages View document
8 Dec 2022 Confirmation statement made on 2022-11-22 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
13 May 2022 Current accounting period extended from 2022-04-30 to 2022-09-30 · 1 page View document
7 Dec 2021 Confirmation statement made on 2021-11-22 with updates · 4 pages View document
17 Nov 2021 Registered office address changed from PO Box 82 Appletree House Liverpool L19 0WD to Ashbury House PO Box 58 Liverpool L19 9WX on 2021-11-17 · 1 page View document
17 Nov 2021 Termination of appointment of Richard John Carmichael as a director on 2021-11-10 · 1 page View document
17 Nov 2021 Appointment of Mr Kenneth Carmichael as a director on 2021-11-10 · 2 pages View document
16 Nov 2021 Cessation of Richard John Carmichael as a person with significant control on 2021-11-10 · 1 page View document
16 Nov 2021 Notification of Ashbury Properties Limited as a person with significant control on 2021-11-11 · 2 pages View document
16 Nov 2021 Notification of Kenneth Carmichael as a person with significant control on 2021-11-10 · 2 pages View document
16 Nov 2021 Cessation of Kenneth Carmichael as a person with significant control on 2021-11-11 · 1 page View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
25 Jan 2021 CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
30 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
8 Dec 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
31 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
12 Dec 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES View document
31 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
29 Nov 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES View document
2 Sep 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
24 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 078563820005 View document
8 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 078563820004 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
31 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
13 Dec 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES View document
28 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN CARMICHAEL / 28/06/2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
25 Apr 2016 22/03/16 STATEMENT OF CAPITAL GBP 200 View document
6 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN CARMICHAEL / 10/12/2014 View document
7 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
7 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
29 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
6 Jan 2016 Annual return made up to 22 November 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
4 Dec 2014 Annual return made up to 22 November 2014 with full list of shareholders View document
17 Sep 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
22 Nov 2013 Annual return made up to 22 November 2013 with full list of shareholders View document
16 Oct 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
29 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
28 Nov 2012 Annual return made up to 22 November 2012 with full list of shareholders View document
16 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
17 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CARMICHAEL / 17/02/2012 View document
16 Feb 2012 REGISTERED OFFICE CHANGED ON 16/02/2012 FROM PO BOX 58 177 ROSE LANE LIVERPOOL L19 9WX UNITED KINGDOM View document
10 Feb 2012 REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 177 ROSE LANE ASHBURY HOUSE LIVERPOOL MERSEYSIDE L18 5EA ENGLAND View document
24 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
24 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
22 Dec 2011 CURRSHO FROM 30/11/2012 TO 30/04/2012 View document
22 Nov 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document