- Company Overview for WOLSELEY GROUP LIMITED (13087930)
- Filing history for WOLSELEY GROUP LIMITED (13087930)
- People for WOLSELEY GROUP LIMITED (13087930)
- Charges for WOLSELEY GROUP LIMITED (13087930)
- More for WOLSELEY GROUP LIMITED (13087930)
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) |
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12 Mar 2024 | AA | Full accounts made up to 31 July 2023 | |
22 Jan 2024 | CS01 | Confirmation statement made on 10 January 2024 with no updates | |
11 Jan 2024 | TM01 | Termination of appointment of Simon Nicholas Oakland as a director on 31 December 2023 | |
11 Jan 2024 | AP01 | Appointment of Ms Nicola Thomas as a director on 1 January 2024 | |
10 Jan 2023 | CS01 | Confirmation statement made on 10 January 2023 with no updates | |
05 Jan 2023 | AA | Full accounts made up to 31 July 2022 | |
16 Dec 2022 | PSC05 | Change of details for Cd&R Wolf Uk Co 2 Limited as a person with significant control on 28 October 2021 | |
02 Dec 2022 | MR01 | Registration of charge 130879300004, created on 23 November 2022 | |
24 Nov 2022 | MR01 | Registration of charge 130879300003, created on 23 November 2022 | |
23 Aug 2022 | CS01 | Confirmation statement made on 23 August 2022 with updates | |
16 Feb 2022 | AA | Full accounts made up to 31 July 2021 | |
19 Jan 2022 | CS01 | Confirmation statement made on 17 January 2022 with no updates | |
27 Sep 2021 | CH01 | Director's details changed for Simon Gray on 12 May 2021 | |
24 Sep 2021 | CH01 | Director's details changed for Mr Simon Nicholas Oakland on 12 May 2021 | |
19 May 2021 | TM02 | Termination of appointment of Alter Domus (Uk) Limited as a secretary on 10 May 2021 | |
19 May 2021 | AD01 | Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD England to 2 Kingmaker Court, Warwick Technology Park Gallows Hill Warwick CV34 6DY on 19 May 2021 | |
19 May 2021 | PSC05 | Change of details for Cd&R Wolf Uk Co 2 Limited as a person with significant control on 10 May 2021 | |
16 Feb 2021 | RESOLUTIONS |
Resolutions
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16 Feb 2021 | MA | Memorandum and Articles of Association | |
11 Feb 2021 | MR01 | Registration of charge 130879300002, created on 27 January 2021 | |
09 Feb 2021 | MR01 | Registration of charge 130879300001, created on 27 January 2021 | |
08 Feb 2021 | SH01 |
Statement of capital following an allotment of shares on 29 January 2021
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05 Feb 2021 | AP01 | Appointment of Simon Gray as a director on 29 January 2021 | |
03 Feb 2021 | AP01 | Appointment of Mr Simon Nicholas Oakland as a director on 29 January 2021 | |
02 Feb 2021 | PSC02 | Notification of Cd&R Wolf Uk Co 2 Limited as a person with significant control on 19 January 2021 |