WOLSELEY UK LIMITED filing history - Find and update company information

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WOLSELEY UK LIMITED

Company number 00636445

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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)
11 Jan 2024	TM01	Termination of appointment of Simon Nicholas Oakland as a director on 31 December 2023	View PDF Termination of appointment of Simon Nicholas Oakland as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AP01	Appointment of Ms Nicola Thomas as a director on 1 January 2024	View PDF Appointment of Ms Nicola Thomas as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 45 pages (45 pages)
18 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with no updates	View PDF Confirmation statement made on 18 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 46 pages (46 pages)
24 Jun 2022	TM01	Termination of appointment of Sarah Jane Connor as a director on 17 June 2022	View PDF Termination of appointment of Sarah Jane Connor as a director on 17 June 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	View PDF Confirmation statement made on 22 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 48 pages (48 pages)
08 Jul 2021	AP01	Appointment of Ms Sarah Jane Connor as a director on 6 July 2021	View PDF Appointment of Ms Sarah Jane Connor as a director on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	CS01	Confirmation statement made on 26 April 2021 with updates	View PDF Confirmation statement made on 26 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2021	MR01	Registration of charge 006364450012, created on 31 March 2021	View PDF Registration of charge 006364450012, created on 31 March 2021 - link opens in a new window - 20 pages (20 pages)
15 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
15 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Various agreements 31/01/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Various agreements 31/01/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
18 Feb 2021	PSC07	Cessation of Ferguson Group Holdco Limited as a person with significant control on 29 January 2021	View PDF Cessation of Ferguson Group Holdco Limited as a person with significant control on 29 January 2021 - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	PSC02	Notification of Wolseley Group Limited as a person with significant control on 29 January 2021	View PDF Notification of Wolseley Group Limited as a person with significant control on 29 January 2021 - link opens in a new window - 4 pages (4 pages)
11 Feb 2021	MR01	Registration of charge 006364450011, created on 1 February 2021	View PDF Registration of charge 006364450011, created on 1 February 2021 - link opens in a new window - 50 pages (50 pages)
10 Feb 2021	MR01	Registration of charge 006364450010, created on 3 February 2021	View PDF Registration of charge 006364450010, created on 3 February 2021 - link opens in a new window - 24 pages (24 pages)
09 Feb 2021	MR01	Registration of charge 006364450008, created on 1 February 2021	View PDF Registration of charge 006364450008, created on 1 February 2021 - link opens in a new window - 52 pages (52 pages)
09 Feb 2021	MR01	Registration of charge 006364450009, created on 3 February 2021	View PDF Registration of charge 006364450009, created on 3 February 2021 - link opens in a new window - 25 pages (25 pages)
25 Jan 2021	SH19	Statement of capital on 25 January 2021 GBP 24,530,792	View PDF Statement of capital on 25 January 2021 GBP 24,530,792 - link opens in a new window - 5 pages (5 pages)
25 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be reduced 22/01/2021	View PDF Resolutions RES13 ‐ Share premium account be reduced 22/01/2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Jan 2021	CAP-SS	Solvency Statement dated 22/01/21	View PDF Solvency Statement dated 22/01/21 - link opens in a new window - 1 page (1 page)
04 Jan 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
04 Jan 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)

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