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B. WOODWARD (HARBORNE) LIMITED

Company number 00530896

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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)
25 Mar 2024 CH01 Director's details changed for Mr Rupert James Parkin on 25 March 2024
04 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
04 Oct 2023 MA Memorandum and Articles of Association
04 Sep 2023 MA Memorandum and Articles of Association
04 Sep 2023 SH10 Particulars of variation of rights attached to shares
04 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2023 SH08 Change of share class name or designation
29 Aug 2023 CC04 Statement of company's objects
02 Mar 2023 PSC07 Cessation of Rupert James Parkin as a person with significant control on 30 March 2017
02 Mar 2023 PSC02 Notification of D.W.Parkin Limited as a person with significant control on 30 March 2017
02 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with updates
19 Jan 2023 CS01 Confirmation statement made on 24 December 2022 with no updates
14 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
20 Sep 2022 TM02 Termination of appointment of Kate Hilda Mary Parkin as a secretary on 1 February 2022
24 Dec 2021 CS01 Confirmation statement made on 24 December 2021 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
02 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
28 Dec 2020 CS01 Confirmation statement made on 24 December 2020 with no updates
27 Dec 2019 CS01 Confirmation statement made on 24 December 2019 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
29 Jan 2019 AP01 Appointment of Mrs Hannah Parkin as a director on 14 January 2019
30 Dec 2018 CS01 Confirmation statement made on 24 December 2018 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 5 April 2018
07 Dec 2018 MR04 Satisfaction of charge 11 in full