WOOL QUAY NOMINEES LIMITED filing history - Find and update company information

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WOOL QUAY NOMINEES LIMITED

Company number 01032415

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	View PDF Confirmation statement made on 5 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Apr 2022	AD01	Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 26 April 2022	View PDF Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 26 April 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	PSC05	Change of details for Mazars Limited as a person with significant control on 26 April 2022	View PDF Change of details for Mazars Limited as a person with significant control on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	View PDF Confirmation statement made on 5 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages)
22 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	View PDF Confirmation statement made on 5 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 4 pages (4 pages)
04 Jan 2021	CH01	Director's details changed for Mr Toby Jonathan Stanbrook on 22 December 2020	View PDF Director's details changed for Mr Toby Jonathan Stanbrook on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 4 pages (4 pages)
06 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	View PDF Confirmation statement made on 5 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	CH01	Director's details changed for Mr Philip Andrew Verity on 30 March 2020	View PDF Director's details changed for Mr Philip Andrew Verity on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	AP01	Appointment of Mr Toby Jonathan Stanbrook as a director on 7 November 2019	View PDF Appointment of Mr Toby Jonathan Stanbrook as a director on 7 November 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	AP01	Appointment of Jacqueline Mary Berry as a director on 7 November 2019	View PDF Appointment of Jacqueline Mary Berry as a director on 7 November 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	TM01	Termination of appointment of Alistair John Fraser as a director on 30 September 2019	View PDF Termination of appointment of Alistair John Fraser as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
12 Sep 2019	TM01	Termination of appointment of Timothy Glynn Davies as a director on 31 August 2019	View PDF Termination of appointment of Timothy Glynn Davies as a director on 31 August 2019 - link opens in a new window - 1 page (1 page)
12 Sep 2019	TM01	Termination of appointment of Glyn Mark Williams as a director on 31 August 2019	View PDF Termination of appointment of Glyn Mark Williams as a director on 31 August 2019 - link opens in a new window - 1 page (1 page)
23 May 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 4 pages (4 pages)
08 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	View PDF Confirmation statement made on 5 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2018	CH01	Director's details changed for Mr Timothy Glynn Davies on 23 February 2018	View PDF Director's details changed for Mr Timothy Glynn Davies on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	CH01	Director's details changed for Mr Timothy Glynn Davies on 1 January 2018	View PDF Director's details changed for Mr Timothy Glynn Davies on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	CH01	Director's details changed for Mr Alistair John Fraser on 8 August 2018	View PDF Director's details changed for Mr Alistair John Fraser on 8 August 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	CH01	Director's details changed for Mr Alistair John Fraser on 7 August 2018	View PDF Director's details changed for Mr Alistair John Fraser on 7 August 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 4 pages (4 pages)

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