WOOLTON ROAD LTD

Company number 12922460

Date	Type	Description	View / Download
14 Nov 2023	CS01	Confirmation statement made on 1 October 2023 with updates	(4 pages)
13 Oct 2023	PSC02	Notification of Prestige Building & Developments Ltd as a person with significant control on 22 December 2022	(2 pages)
13 Oct 2023	PSC09	Withdrawal of a person with significant control statement on 13 October 2023	(2 pages)
11 Oct 2023	AD01	Registered office address changed from Unit 3 the Corner Works Kirkby Bank Road Liverpool L33 7SY United Kingdom to 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG on 11 October 2023	(1 page)
11 Oct 2023	AP01	Appointment of Mr Gary Anthony Lowrie as a director on 22 December 2022	(2 pages)
11 Oct 2023	AP01	Appointment of Mr Liam Hugh as a director on 22 December 2022	(2 pages)
11 Oct 2023	TM01	Termination of appointment of Alan Robert Bennett as a director on 22 December 2022	(1 page)
11 Oct 2023	TM01	Termination of appointment of Ashley Michael as a director on 22 December 2022	(1 page)
11 Oct 2023	TM01	Termination of appointment of Stephen Griffin as a director on 22 December 2022	(1 page)
11 Oct 2023	TM01	Termination of appointment of James Griffin as a director on 22 December 2022	(1 page)
06 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	(7 pages) Download iXBRL
19 Dec 2022	MR04	Satisfaction of charge 129224600003 in full	(1 page)
19 Dec 2022	MR04	Satisfaction of charge 129224600004 in full	(1 page)
31 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	(3 pages)
14 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	(7 pages) Download iXBRL
27 Jan 2022	CH01	Director's details changed for Mr Stephen Griffin on 17 January 2022	(2 pages)
27 Jan 2022	CH01	Director's details changed for Mr James Griffin on 17 January 2022	(2 pages)
22 Dec 2021	MR01	Registration of charge 129224600004, created on 16 December 2021	(44 pages)
21 Dec 2021	MR04	Satisfaction of charge 129224600001 in full	(1 page)
21 Dec 2021	MR04	Satisfaction of charge 129224600002 in full	(1 page)
20 Dec 2021	MR01	Registration of charge 129224600003, created on 16 December 2021	(54 pages)
08 Nov 2021	CS01	Confirmation statement made on 1 October 2021 with updates	(4 pages)
21 Dec 2020	MR01	Registration of charge 129224600002, created on 18 December 2020	(13 pages)
21 Dec 2020	MR01	Registration of charge 129224600001, created on 18 December 2020	(10 pages)
02 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-02 GBP 4 MODEL ARTICLES ‐ Model articles adopted	(10 pages)