WOOLLARD & HENRY LIMITED filing history - Find and update company information

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WOOLLARD & HENRY LIMITED

Company number SC036131

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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)
28 Jul 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
25 Oct 2022	TM01	Termination of appointment of Edwin Andrew Gillespie as a director on 25 October 2022	View PDF Termination of appointment of Edwin Andrew Gillespie as a director on 25 October 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 32 pages (32 pages) Download iXBRL
02 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	View PDF Confirmation statement made on 28 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 27 pages (27 pages)
02 Aug 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	View PDF Confirmation statement made on 28 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	TM01	Termination of appointment of Malcolm Lang as a director on 2 July 2021	View PDF Termination of appointment of Malcolm Lang as a director on 2 July 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 26 pages (26 pages)
28 Jul 2020	CS01	Confirmation statement made on 28 July 2020 with no updates	View PDF Confirmation statement made on 28 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	CS01	Confirmation statement made on 28 July 2019 with no updates	View PDF Confirmation statement made on 28 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 13 pages (13 pages)
04 Jan 2019	AA01	Previous accounting period extended from 31 March 2018 to 30 September 2018	View PDF Previous accounting period extended from 31 March 2018 to 30 September 2018 - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	AP01	Appointment of Mr Matthias Ulrich as a director on 22 November 2018	View PDF Appointment of Mr Matthias Ulrich as a director on 22 November 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	TM01	Termination of appointment of Peter Mcdougall as a director on 22 November 2018	View PDF Termination of appointment of Peter Mcdougall as a director on 22 November 2018 - link opens in a new window - 1 page (1 page)
22 Oct 2018	PSC02	Notification of Woollard and Henry Holdings Ltd as a person with significant control on 22 October 2018	View PDF Notification of Woollard and Henry Holdings Ltd as a person with significant control on 22 October 2018 - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 22 October 2018	View PDF Withdrawal of a person with significant control statement on 22 October 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	CS01	Confirmation statement made on 28 July 2018 with no updates	View PDF Confirmation statement made on 28 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages)
31 Oct 2017	AP01	Appointment of Mr Malcolm Lang as a director on 27 October 2017	View PDF Appointment of Mr Malcolm Lang as a director on 27 October 2017 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	TM01	Termination of appointment of Scott Peter Daniels as a director on 27 October 2017	View PDF Termination of appointment of Scott Peter Daniels as a director on 27 October 2017 - link opens in a new window - 1 page (1 page)
28 Jul 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	View PDF Confirmation statement made on 28 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 25 pages (25 pages)
28 Jul 2016	CS01	Confirmation statement made on 28 July 2016 with updates	View PDF Confirmation statement made on 28 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 22 pages (22 pages)

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