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H.B.H. WOOLACOTTS LIMITED

Company number 01131322

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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)
02 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
18 Dec 2023 AA Full accounts made up to 31 March 2023
10 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with updates
13 Dec 2022 AA Full accounts made up to 31 March 2022
18 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: authorised capital be dispensed with and limits applied to the director's authority / allowance for various share capital 28/10/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2022 MA Memorandum and Articles of Association
18 Nov 2022 SH08 Change of share class name or designation
20 Apr 2022 MR04 Satisfaction of charge 3 in full
20 Apr 2022 MR04 Satisfaction of charge 8 in full
20 Apr 2022 MR04 Satisfaction of charge 7 in full
20 Apr 2022 MR04 Satisfaction of charge 5 in full
20 Apr 2022 MR04 Satisfaction of charge 6 in full
20 Apr 2022 MR04 Satisfaction of charge 1 in full
17 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
10 Feb 2022 CH01 Director's details changed for Christopher Edward Hemmerle on 10 February 2022
31 Dec 2021 AA Full accounts made up to 31 March 2021
01 Apr 2021 AA Full accounts made up to 31 March 2020
16 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
11 Dec 2020 CH01 Director's details changed for Miss Elizabeth Anne Hemmerle on 9 December 2020
07 Dec 2020 TM01 Termination of appointment of Helmut Karl Hemmerle as a director on 6 December 2020
20 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
12 Dec 2019 AA Full accounts made up to 31 March 2019
15 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
02 Jan 2019 AA Full accounts made up to 31 March 2018
16 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with updates