HC 1166 LIMITED

Company number 00726869

Date	Type	Description	View / Download
19 Dec 2023	CERTNM	Company name changed wollens LIMITED\certificate issued on 19/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-15	(3 pages)
01 Sep 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	(3 pages)
07 Jul 2023	TM01	Termination of appointment of Jonathon Paul Sowton as a director on 30 June 2023	(1 page)
07 Jul 2023	AP01	Appointment of Mr Martin John Sockett as a director on 27 June 2023	(2 pages)
28 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	(10 pages)
03 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(10 pages)
23 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	(3 pages)
13 Jan 2022	TM01	Termination of appointment of John Anthony Maisey as a director on 31 December 2021	(1 page)
02 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(10 pages)
02 Sep 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	(3 pages)
05 Mar 2021	CH04	Secretary's details changed for Grafton Group Secretarial Services Limited on 31 December 2020	(1 page)
06 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(10 pages)
24 Aug 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	(3 pages)
23 Aug 2019	CS01	Confirmation statement made on 23 August 2019 with no updates	(3 pages)
26 Jul 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
08 Apr 2019	AP01	Appointment of Mr John Anthony Maisey as a director on 2 April 2019	(2 pages)
08 Apr 2019	TM01	Termination of appointment of Kate Helena Tinsley as a director on 2 April 2019	(1 page)
24 Aug 2018	CS01	Confirmation statement made on 23 August 2018 with no updates	(3 pages)
09 Jul 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
15 May 2018	AD01	Registered office address changed from PO Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF to Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 15 May 2018	(1 page)
07 Dec 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
23 Aug 2017	CS01	Confirmation statement made on 23 August 2017 with no updates	(3 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
07 Sep 2016	AUD	Auditor's resignation	(2 pages)
23 Aug 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(6 pages)