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WOLSELEY UK FINANCE LIMITED

Company number 00058189

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 2024 CS01 Confirmation statement made on 18 April 2024 with updates
15 Mar 2024 AA Full accounts made up to 31 July 2023
12 Jan 2024 AP01 Appointment of Mr Nicky Paul Randle as a director on 1 January 2024
11 Jan 2024 TM01 Termination of appointment of Wolseley Directors Limited as a director on 31 December 2023
11 Jan 2024 AP01 Appointment of Ms Nicola Thomas as a director on 1 January 2024
09 Jun 2023 SH19 Statement of capital on 9 June 2023
  • GBP 1
09 Jun 2023 SH20 Statement by Directors
09 Jun 2023 CAP-SS Solvency Statement dated 07/06/23
09 Jun 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
05 Jan 2023 AA Full accounts made up to 31 July 2022
13 May 2022 CH02 Director's details changed for Wolseley Uk Directors Limited on 4 February 2022
21 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
04 Feb 2022 CERTNM Company name changed hall & co. LIMITED\certificate issued on 04/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-02
21 Jan 2022 AAMD Amended full accounts made up to 31 July 2021
24 Dec 2021 AA Total exemption full accounts made up to 31 July 2021
26 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
20 Jan 2021 AA Full accounts made up to 31 July 2020
14 Dec 2020 AP03 Appointment of Mr Nicky Paul Randle as a secretary on 4 December 2020
14 Dec 2020 TM02 Termination of appointment of Katherine Mary Mccormick as a secretary on 4 December 2020
25 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
30 Dec 2019 AA Full accounts made up to 31 July 2019
02 May 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
20 Feb 2019 AA Full accounts made up to 31 July 2018
03 Dec 2018 PSC05 Change of details for Wolseley Uk Limited as a person with significant control on 3 December 2018