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WOODHEADS SEEDS LIMITED

Company number 00389235

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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)
14 Nov 2024	AP03	Appointment of Mrs Claire Alexander Williams as a secretary on 31 October 2024	View PDF Appointment of Mrs Claire Alexander Williams as a secretary on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	AP01	Appointment of Mr Alk Brand as a director on 1 October 2024	View PDF Appointment of Mr Alk Brand as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	TM01	Termination of appointment of Gareth Wynn Davies as a director on 23 August 2024	View PDF Termination of appointment of Gareth Wynn Davies as a director on 23 August 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	CS01	Confirmation statement made on 4 May 2024 with updates	View PDF Confirmation statement made on 4 May 2024 with updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages)
02 Jan 2024	TM01	Termination of appointment of Bryan Paul Roberts as a director on 2 January 2024	View PDF Termination of appointment of Bryan Paul Roberts as a director on 2 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	TM02	Termination of appointment of Bryan Paul Roberts as a secretary on 2 January 2024	View PDF Termination of appointment of Bryan Paul Roberts as a secretary on 2 January 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2023	AP01	Appointment of Mr Robert John Thomas as a director on 2 October 2023	View PDF Appointment of Mr Robert John Thomas as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off
19 Jul 2023	CS01	Confirmation statement made on 4 May 2023 with updates	View PDF Confirmation statement made on 4 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages)
11 Jan 2023	SH19	Statement of capital on 11 January 2023 GBP 2	View PDF Statement of capital on 11 January 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Jan 2023	CAP-SS	Solvency Statement dated 03/01/23	View PDF Solvency Statement dated 03/01/23 - link opens in a new window - 1 page (1 page)
11 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 04/01/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reducing share premium account 04/01/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Jun 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages)
04 May 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	View PDF Confirmation statement made on 4 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 15 pages (15 pages)
18 Aug 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 22 pages (22 pages)
04 May 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	View PDF Confirmation statement made on 4 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	TM01	Termination of appointment of Nicholas Birkinshaw as a director on 27 August 2019	View PDF Termination of appointment of Nicholas Birkinshaw as a director on 27 August 2019 - link opens in a new window - 1 page (1 page)
07 May 2019	CS01	Confirmation statement made on 4 May 2019 with no updates	View PDF Confirmation statement made on 4 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	AA	Full accounts made up to 31 October 2018	View PDF Full accounts made up to 31 October 2018 - link opens in a new window - 22 pages (22 pages)

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WOODHEADS SEEDS LIMITED

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