MOLLY OLLY'S WISHES: Filings

  • Overview

    Company NameMOLLY OLLY'S WISHES
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 07762229
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MOLLY OLLY'S WISHES?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    25 pagesAA

    Appointment of Mrs Natalie Ann Barnes as a director on Dec 12, 2024

    2 pagesAP01

    Termination of appointment of Jonathan Simon Robert Bew as a director on Sep 24, 2024

    1 pagesTM01

    Confirmation statement made on Sep 05, 2024 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    18 pagesMA

    Memorandum and Articles of Association

    18 pagesMA

    Total exemption full accounts made up to Sep 30, 2023

    26 pagesAA

    Termination of appointment of Michael John Dalrymple Callender as a director on Mar 20, 2024

    1 pagesTM01

    Director's details changed for Miss Joanne Tibbott on Feb 27, 2024

    2 pagesCH01

    Appointment of Miss Joanne Tibbott as a director on Oct 03, 2023

    2 pagesAP01

    Confirmation statement made on Sep 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    24 pagesAA

    Appointment of Amanda Jayne Silcock as a director on Mar 21, 2023

    2 pagesAP01

    Termination of appointment of Tobias James Keat Lee as a director on Dec 05, 2022

    1 pagesTM01

    Confirmation statement made on Sep 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    21 pagesAA

    Confirmation statement made on Sep 05, 2021 with updates

    3 pagesCS01

    Director's details changed for Mr Michael John Dalrymple Callender on Oct 14, 2021

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2020

    18 pagesAA

    Confirmation statement made on Sep 05, 2020 with no updates

    3 pagesCS01

    Register inspection address has been changed to 1 Swan Street Warwick Warwickshire CV34 4BJ

    1 pagesAD02

    Appointment of Mr Kevin Michael Patrick Walsh as a secretary on Sep 30, 2020

    2 pagesAP03

    Director's details changed for Mr Jonathan Simon Robert Bew on Sep 17, 2020

    2 pagesCH01

    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