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WOODLEY HOLDINGS LIMITED

Company number 00597023

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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)
30 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
12 Jun 2024 CH01 Director's details changed for Mr Edward Jeans on 12 June 2024
12 Jun 2024 AP01 Appointment of Mr Edward Jeans as a director on 7 June 2024
12 Jun 2024 TM01 Termination of appointment of Michael Anthony Purcell Jeans as a director on 7 June 2024
18 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with updates
02 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
14 Apr 2023 CH01 Director's details changed for Mrs Caroline Ann Taylor on 14 April 2023
03 Apr 2023 TM01 Termination of appointment of Paul Edward Woodley as a director on 1 April 2023
03 Apr 2023 AP01 Appointment of Mrs Caroline Ann Taylor as a director on 1 April 2023
15 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with updates
19 Jan 2023 MA Memorandum and Articles of Association
19 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2023 AP01 Appointment of Mr James Edward Gardner as a director on 12 December 2022
08 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
15 Nov 2022 PSC08 Notification of a person with significant control statement
15 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with updates
15 Nov 2022 PSC07 Cessation of Paul Edward Woodley as a person with significant control on 30 October 2022
15 Nov 2022 PSC07 Cessation of Stephen William Woodley as a person with significant control on 30 October 2022
15 Nov 2022 PSC07 Cessation of Michael Anthony Purcell Jeans as a person with significant control on 30 October 2022
14 Feb 2022 AD01 Registered office address changed from Newton Rd Higham Ferrers Northants NN9 8HR to Newton Road Higham Ferrers Northamptonshire NN9 8HR on 14 February 2022
11 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with updates
02 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
15 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with updates