K. WOOLF (EXPORT) LIMITED: Filings
Overview
| Company Name | K. WOOLF (EXPORT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00452022 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for K. WOOLF (EXPORT) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Change of details for Pears Family Industrial Holdings Limited as a person with significant control on Apr 02, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Director's details changed for Wpg Registrars Limited on Apr 02, 2024 | 1 pages | CH02 | ||||||||||||||||||
Change of details for Pears Family Industrial Holdings Limited as a person with significant control on Apr 02, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Registered office address changed from Ground Floor, 30 City Road London EC1Y 2AY England to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on Apr 02, 2024 | 1 pages | AD01 | ||||||||||||||||||
Current accounting period extended from Mar 31, 2024 to Apr 30, 2024 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Jul 02, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Appointment of Mr David Alan Pears as a director on Jun 26, 2023 | 2 pages | AP01 | ||||||||||||||||||
Notification of Pears Family Industrial Holdings Limited as a person with significant control on Jun 26, 2023 | 2 pages | PSC02 | ||||||||||||||||||
Termination of appointment of Michael Jonathan Wild as a director on Jun 26, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Wpg Registrars Limited as a director on Jun 26, 2023 | 2 pages | AP02 | ||||||||||||||||||
Appointment of Mr William Frederick Bennett as a secretary on Jun 26, 2023 | 2 pages | AP03 | ||||||||||||||||||
Appointment of Sir Trevor Steven Pears as a director on Jun 26, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Mark Andrew Pears as a director on Jun 26, 2023 | 2 pages | AP01 | ||||||||||||||||||
Cessation of Michael Jonathan Wild as a person with significant control on Jun 26, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Termination of appointment of Michael Jonathan Wild as a secretary on Jun 26, 2023 | 1 pages | TM02 | ||||||||||||||||||
Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to Ground Floor, 30 City Road London EC1Y 2AY on Jun 26, 2023 | 1 pages | AD01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||
Statement of capital on Mar 08, 2023
| 5 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0