H E WOOLLEY LIMITED

04043385
1A STARTFORTH ROAD MIDDLESBROUGH TEESSIDE TS2 1PT

Documents

Documents
Date Category Description Pages
13 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2024 accounts Annual Accounts 16 Buy now
09 Jan 2024 officers Appointment of director (Mr Stephen Alexander Morrison) 2 Buy now
09 Jan 2024 officers Change of particulars for director (Mr Henry Robert Wilmot) 2 Buy now
09 Jan 2024 officers Change of particulars for director (Mr Andrew James Hall) 2 Buy now
09 Jan 2024 officers Appointment of director (Mr Andrew James Hall) 2 Buy now
11 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2023 accounts Annual Accounts 12 Buy now
09 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Dec 2022 mortgage Registration of a charge 16 Buy now
17 Nov 2022 incorporation Memorandum Articles 43 Buy now
17 Nov 2022 resolution Resolution 1 Buy now
02 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2022 accounts Annual Accounts 12 Buy now
03 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jun 2021 accounts Annual Accounts 12 Buy now
04 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2020 accounts Annual Accounts 12 Buy now
20 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
09 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2019 accounts Annual Accounts 16 Buy now
15 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2018 accounts Annual Accounts 11 Buy now
30 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2017 accounts Annual Accounts 7 Buy now
01 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 May 2016 accounts Annual Accounts 7 Buy now
31 Jul 2015 annual-return Annual Return 4 Buy now
31 Jul 2015 officers Change of particulars for director (Sir Henry Robert Wilmot) 2 Buy now
31 Jul 2015 officers Change of particulars for secretary (Susan Clare Wilmot) 1 Buy now
01 Jun 2015 officers Termination of appointment of director (Frank Nicholson) 1 Buy now
31 Mar 2015 accounts Annual Accounts 6 Buy now
19 Aug 2014 annual-return Annual Return 5 Buy now
20 Dec 2013 accounts Annual Accounts 7 Buy now
12 Aug 2013 annual-return Annual Return 5 Buy now
15 Mar 2013 accounts Annual Accounts 7 Buy now
08 Aug 2012 annual-return Annual Return 5 Buy now
27 Jun 2012 officers Appointment of director (Frank Nicholson) 3 Buy now
17 Apr 2012 accounts Annual Accounts 7 Buy now
08 Aug 2011 annual-return Annual Return 4 Buy now
04 May 2011 accounts Annual Accounts 7 Buy now
16 Aug 2010 annual-return Annual Return 4 Buy now
16 Aug 2010 address Change Sail Address Company 1 Buy now
13 Aug 2010 officers Change of particulars for director (Sir Henry Robert Wilmot) 2 Buy now
09 Jun 2010 accounts Annual Accounts 7 Buy now
07 Aug 2009 annual-return Return made up to 31/07/09; full list of members 3 Buy now
18 Feb 2009 accounts Annual Accounts 7 Buy now
12 Aug 2008 annual-return Return made up to 31/07/08; full list of members 3 Buy now
21 Jan 2008 accounts Annual Accounts 7 Buy now
10 Aug 2007 annual-return Return made up to 31/07/07; full list of members 2 Buy now
16 Apr 2007 accounts Annual Accounts 7 Buy now
07 Aug 2006 annual-return Return made up to 31/07/06; full list of members 2 Buy now
10 Apr 2006 accounts Annual Accounts 7 Buy now
05 Aug 2005 annual-return Return made up to 31/07/05; full list of members 2 Buy now
05 Aug 2005 address Location of debenture register 1 Buy now
21 Mar 2005 accounts Annual Accounts 6 Buy now
03 Aug 2004 annual-return Return made up to 31/07/04; full list of members 6 Buy now
03 Aug 2004 address Registered office changed on 03/08/04 from: newport works forty foot road middlesbrough cleveland TS2 1HG 1 Buy now
24 Jul 2004 mortgage Particulars of mortgage/charge 3 Buy now
20 Feb 2004 accounts Annual Accounts 13 Buy now
12 Nov 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Aug 2003 annual-return Return made up to 31/07/03; full list of members 6 Buy now
24 Jul 2003 mortgage Particulars of mortgage/charge 3 Buy now
05 Dec 2002 accounts Annual Accounts 6 Buy now
13 Sep 2002 annual-return Return made up to 31/07/02; full list of members 6 Buy now
07 Jan 2002 accounts Annual Accounts 7 Buy now
05 Sep 2001 annual-return Return made up to 31/07/01; full list of members 6 Buy now
08 Nov 2000 change-of-name Certificate Change Of Name Company 2 Buy now
06 Nov 2000 mortgage Particulars of mortgage/charge 4 Buy now
03 Nov 2000 officers New secretary appointed 2 Buy now
31 Oct 2000 incorporation Memorandum Articles 10 Buy now
31 Oct 2000 resolution Resolution 2 Buy now
31 Oct 2000 capital Ad 23/10/00--------- £ si 9998@1=9998 £ ic 2/10000 2 Buy now
31 Oct 2000 capital £ nc 1000/10000 23/10/00 1 Buy now
26 Oct 2000 address Registered office changed on 26/10/00 from: barton house 24 yarm road stockton on tees cleveland TS18 3NB 1 Buy now
26 Oct 2000 officers Secretary resigned 1 Buy now
26 Oct 2000 officers Director resigned 1 Buy now
26 Oct 2000 officers New director appointed 2 Buy now
26 Oct 2000 accounts Accounting reference date extended from 31/07/01 to 30/09/01 1 Buy now
31 Jul 2000 incorporation Incorporation Company 16 Buy now