Company Results (links open in a new window)
|
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)
|
|
13 Mar 2024 |
AA |
Full accounts made up to 31 July 2023
|
|
|
11 Jan 2024 |
RP04AP01 |
Second filing for the appointment of Mr Nicky Paul Randle as a director
|
|
|
11 Jan 2024 |
AP01 |
Appointment of Mr Nicky Paul Randle as a director on 1 January 2024
-
ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 11/01/2024
|
|
|
11 Jan 2024 |
TM01 |
Termination of appointment of Wolseley Directors Limited as a director on 31 December 2023
|
|
|
11 Jan 2024 |
AP01 |
Appointment of Ms Nicola Thomas as a director on 1 January 2024
|
|
|
18 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
|
|
|
30 Dec 2022 |
AA |
Full accounts made up to 31 July 2022
|
|
|
07 Dec 2022 |
MR01 |
Registration of charge SC0146910025, created on 23 November 2022
|
|
|
29 Nov 2022 |
MR01 |
Registration of charge SC0146910024, created on 23 November 2022
|
|
|
13 May 2022 |
CH02 |
Director's details changed for Wolseley Uk Directors Limited on 4 February 2022
|
|
|
25 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
|
|
|
24 Jan 2022 |
AA |
Full accounts made up to 31 July 2021
|
|
|
26 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
|
|
|
22 Apr 2021 |
466(Scot) |
Alterations to floating charge SC0146910016
|
|
|
20 Apr 2021 |
466(Scot) |
Alterations to floating charge SC0146910018
|
|
|
20 Apr 2021 |
466(Scot) |
Alterations to floating charge SC0146910017
|
|
|
07 Apr 2021 |
MR01 |
Registration of charge SC0146910019, created on 1 April 2021
|
|
|
07 Apr 2021 |
MR01 |
Registration of charge SC0146910020, created on 31 March 2021
|
|
|
07 Apr 2021 |
MR01 |
Registration of charge SC0146910021, created on 1 April 2021
|
|
|
07 Apr 2021 |
MR01 |
Registration of charge SC0146910022, created on 1 April 2021
|
|
|
07 Apr 2021 |
MR01 |
Registration of charge SC0146910023, created on 1 April 2021
|
|
|
07 Apr 2021 |
466(Scot) |
Alterations to floating charge SC0146910015
|
|
|
12 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
12 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
English law governed senior facility agreement approved 01/02/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Feb 2021 |
MR01 |
Registration of charge SC0146910018, created on 1 February 2021
|
|