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WOODSEATS MOTORS (SHEFFIELD) LIMITED

Company number 00811797

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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)
04 Jul 2024	TM01	Termination of appointment of Mark Willis as a director on 28 June 2024	View PDF Termination of appointment of Mark Willis as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	AP01	Appointment of Mr Neil Williamson as a director on 4 February 2024	View PDF Appointment of Mr Neil Williamson as a director on 4 February 2024 - link opens in a new window - 2 pages (2 pages)
03 Feb 2024	TM02	Termination of appointment of John Holroyd as a secretary on 4 May 2021	View PDF Termination of appointment of John Holroyd as a secretary on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
25 Jan 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
25 Jan 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
20 Jan 2024	TM01	Termination of appointment of John Holroyd as a director on 4 May 2021	View PDF Termination of appointment of John Holroyd as a director on 4 May 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2024	AP01	Appointment of Mr Mark Willis as a director on 4 May 2021	View PDF Appointment of Mr Mark Willis as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2024	TM01	Termination of appointment of Douglas Charles Antony Bramall as a director on 4 May 2021	View PDF Termination of appointment of Douglas Charles Antony Bramall as a director on 4 May 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Appointment and removal of director 04/05/2021	View PDF Resolutions RES13 ‐ Appointment and removal of director 04/05/2021 - link opens in a new window - 1 page (1 page)
28 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 May 2021	SH19	Statement of capital on 28 May 2021 GBP 1	View PDF Statement of capital on 28 May 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 May 2021	CAP-SS	Solvency Statement dated 04/05/21	View PDF Solvency Statement dated 04/05/21 - link opens in a new window - 1 page (1 page)
28 May 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Appt. Resignation directors 04/05/2021	View PDF Resolutions RES13 ‐ Appt. Resignation directors 04/05/2021 - link opens in a new window - 1 page (1 page)
17 Feb 2020	AD01	Registered office address changed from Harlow Court Otley Road Beckwithsaw Harrogate HG3 1PU to Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR on 17 February 2020	View PDF Registered office address changed from Harlow Court Otley Road Beckwithsaw Harrogate HG3 1PU to Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Oct 2018	SH19	Statement of capital on 26 October 2018 GBP 1	View PDF Statement of capital on 26 October 2018 GBP 1 - link opens in a new window - 5 pages (5 pages)
26 Oct 2018	CAP-SS	Solvency Statement dated 15/10/18	View PDF Solvency Statement dated 15/10/18 - link opens in a new window - 1 page (1 page)
26 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 Jul 2016	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
18 Apr 1997	652a	Application for striking-off	View PDF Application for striking-off - link opens in a new window - 1 page (1 page)
03 Aug 1996	AA	Accounts made up to 31 December 1995	View PDF Accounts made up to 31 December 1995 - link opens in a new window - 7 pages (7 pages)
07 May 1996	363s	Return made up to 03/04/96; full list of members	View PDF Return made up to 03/04/96; full list of members - link opens in a new window - 8 pages (8 pages)
16 Nov 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)

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WOODSEATS MOTORS (SHEFFIELD) LIMITED

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