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WOOLDALE PARTNERSHIPS LIMITED

Company number 04677657

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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)
20 May 2019 AA Full accounts made up to 31 December 2018
25 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with updates
12 Feb 2019 TM01 Termination of appointment of Elena Giorgiana Wegener as a director on 8 February 2019
12 Feb 2019 AP01 Appointment of Mrs Natalia Poupard as a director on 8 February 2019
19 Dec 2018 MR01 Registration of charge 046776570002, created on 18 December 2018
02 Nov 2018 TM01 Termination of appointment of Thomas O'boyle as a director on 1 October 2018
02 Nov 2018 AP01 Appointment of Mrs Samantha Bell as a director on 1 October 2018
02 Nov 2018 AP01 Appointment of Mr Ross William Driver as a director on 31 October 2018
02 Nov 2018 TM01 Termination of appointment of Rachel Louise Turnbull as a director on 31 October 2018
20 Aug 2018 CC04 Statement of company's objects
20 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2018 AP01 Appointment of Mr Thomas O'boyle as a director on 4 May 2018
01 Jun 2018 TM01 Termination of appointment of Richard Ian Barnett as a director on 4 May 2018
16 May 2018 AA Full accounts made up to 31 December 2017
26 Mar 2018 CH01 Director's details changed for Mr Graeme Doctor on 1 January 2018
28 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
04 Dec 2017 TM01 Termination of appointment of Robert James Newton as a director on 24 November 2017
04 Dec 2017 AP01 Appointment of Mrs Rachel Louse Turnbull as a director on 24 November 2017
08 Jun 2017 AA Full accounts made up to 31 December 2016
27 Feb 2017 CH01 Director's details changed for Mr Richard Ian Barnett on 1 August 2015
27 Feb 2017 CS01 Confirmation statement made on 25 February 2017 with updates
25 Jul 2016 AA Full accounts made up to 31 December 2015
26 Feb 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 90,000
25 Jun 2015 TM01 Termination of appointment of Thomas O'boyle as a director on 12 May 2015
25 Jun 2015 AP01 Appointment of Mr Richard Ian Barnett as a director on 12 May 2015