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ALAN WOODCOCK

Company number 00422437

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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)
05 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
05 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
05 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
04 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
31 Dec 2019 CS01 Confirmation statement made on 31 December 2019 with updates
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
19 Sep 2017 AD01 Registered office address changed from 13 Gatley Drive Guildford Surrey GU4 7JJ to 48 Rothschild Drive Sarisbury Green Southampton Hampshire SO31 7NS on 19 September 2017
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 9,000
22 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Apr 2015 SH08 Change of share class name or designation
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 6,000
03 Jan 2014 AR01 Annual return made up to 31 December 2013
Statement of capital on 2014-01-03
  • GBP 6,000
09 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Declare a dividend 30/08/2013
30 Jul 2013 MR04 Satisfaction of charge 1 in full
02 Jan 2013 AR01 Annual return made up to 31 December 2012
05 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
25 Aug 2010 AD01 Registered office address changed from Springwood Hook Heath Road Woking Surrey GU22 0DT on 25 August 2010
22 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
22 Jan 2010 CH03 Secretary's details changed for Mrs Lesley Helen Woodroffe on 31 December 2009
22 Jan 2010 CH01 Director's details changed for Richard Gregory Woodroffe on 31 December 2009
22 Jan 2010 CH01 Director's details changed for Lesley Helen Woodroffe on 31 December 2009
27 Jan 2009 363a Return made up to 31/12/08; no change of members