WOOLLARD & HENRY HOLDINGS LIMITED

Active

Company no. SC228934 · Private limited company · Incorporated 8 Mar 2002

Filings

Original documents filed with Companies House · 124 filings

These are original source documents. The company summary PDF is available from Share.

2026

24 Mar 2026

Confirmation

Confirmation statement made on 8 Mar 2026 with no updates

PDF · 3 pages

24 Feb 2026

Officers

Termination of appointment of Christopher John Heald as a director on 23 Feb 2026

PDF · 1 page

2025

11 Dec 2025

Officers

Appointment of Mr Richard Henry Bruce as a director on 11 Dec 2025

PDF · 2 pages

11 Dec 2025

Officers

Appointment of Mr Bruce William Gill as a director on 11 Dec 2025

PDF · 2 pages

4 Dec 2025

Officers

Termination of appointment of Matthias Ulrich as a director on 10 Jul 2025

PDF · 1 page

10 Jul 2025

Officers

Appointment of Mr Christopher John Heald as a director on 8 Jul 2025

PDF · 2 pages

9 Jul 2025

Accounts

Current accounting period extended from 30 Sep 2025 to 31 Dec 2025

PDF · 1 page

30 Jun 2025

Accounts

Group of companies' accounts made up to 30 Sep 2024

PDF · 40 pages

14 Mar 2025

Confirmation

Confirmation statement made on 8 Mar 2025 with no updates

PDF · 3 pages

2024

28 Jun 2024

Accounts

Group of companies' accounts made up to 30 Sep 2023

PDF · 40 pages

24 Jun 2024

Officers

Appointment of Mr Ian Murray Proud as a director on 24 Jun 2024

PDF · 2 pages

7 May 2024

Officers

Termination of appointment of Elaine Margaret Malone as a director on 7 May 2024

PDF · 1 page

2023

30 Oct 2023

Officers

Termination of appointment of Karon Charlotte Mcdonald as a director on 30 Oct 2023

PDF · 1 page

30 Jun 2023

Accounts

Group of companies' accounts made up to 30 Sep 2022

PDF · 44 pages

9 Mar 2023

Confirmation

Confirmation statement made on 8 Mar 2023 with updates

PDF · 7 pages

2022

25 Oct 2022

Officers

Termination of appointment of Edwin Andrew Gillespie as a director on 25 Oct 2022

PDF · 1 page

30 Sep 2022

Accounts

Group of companies' accounts made up to 30 Sep 2021

PDF · 43 pages

21 Mar 2022

Confirmation

Confirmation statement made on 8 Mar 2022 with updates

PDF · 7 pages

2021

10 Sep 2021

Accounts

Group of companies' accounts made up to 30 Sep 2020

Filed on paper · 40 pages

31 Aug 2021

Officers

Appointment of Mrs Elaine Margaret Malone as a director on 31 Aug 2021

PDF · 2 pages

31 Aug 2021

Officers

Termination of appointment of Malcolm Lang as a director on 31 Aug 2021

PDF · 1 page

2020

6 Oct 2020

Accounts

Group of companies' accounts made up to 30 Sep 2019

Filed on paper · 38 pages

23 Mar 2020

Confirmation

Confirmation statement made on 8 Mar 2020 with updates

PDF · 8 pages

Showing 1–25 of 124 filings. Documents open on Companies House in a new tab.

WOOLLARD & HENRY HOLDINGS LIMITED

Filings

2026

2025

2024

2023

2022

2021

2020

Necessary

Analytics

Experience insights

Necessary

Analytics

Experience insights

Filings

2026

2025

2024

2023

2022

2021

2020