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WOODMANSTERNE PUBLICATIONS LIMITED

Company number 00927578

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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)
17 Dec 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 32 pages (32 pages)
03 Oct 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 31 July 2023	View PDF Second filing of Confirmation Statement dated 31 July 2023 - link opens in a new window - 5 pages (5 pages)
23 Sep 2024	CH01	Director's details changed for Paul Aubrey Woodmansterne on 31 July 2024	View PDF Director's details changed for Paul Aubrey Woodmansterne on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	AD01	Registered office address changed from The Old Rectory Rectory Lane Yardley Hastings Northants NN7 1EW to The Old Rectory Manor Rectory Lane Yardley Hastings Northamptonshire NN7 1EW on 23 September 2024	View PDF Registered office address changed from The Old Rectory Rectory Lane Yardley Hastings Northants NN7 1EW to The Old Rectory Manor Rectory Lane Yardley Hastings Northamptonshire NN7 1EW on 23 September 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 32 pages (32 pages) Download iXBRL
15 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 03/10/2024	View PDF Confirmation statement made on 31 July 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 03/10/2024 - link opens in a new window - 4 pages (4 pages)
07 Aug 2023	PSC02	Notification of Woodmansterne Limited as a person with significant control on 17 July 2023	View PDF Notification of Woodmansterne Limited as a person with significant control on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	PSC07	Cessation of Paul Aubrey Woodmansterne as a person with significant control on 17 July 2023	View PDF Cessation of Paul Aubrey Woodmansterne as a person with significant control on 17 July 2023 - link opens in a new window - 1 page (1 page)
07 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 32 pages (32 pages)
03 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with updates	View PDF Confirmation statement made on 31 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
26 May 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Oct 2021	CS01	Confirmation statement made on 31 July 2021 with updates	View PDF Confirmation statement made on 31 July 2021 with updates - link opens in a new window - 7 pages (7 pages)
28 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 32 pages (32 pages)
16 Aug 2021	SH01	Statement of capital following an allotment of shares on 24 February 2021 GBP 9,999	View PDF Statement of capital following an allotment of shares on 24 February 2021 GBP 9,999 - link opens in a new window - 4 pages (4 pages)
02 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
02 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Apr 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Apr 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	SH01	Statement of capital following an allotment of shares on 24 February 2021 GBP 10,000	View PDF Statement of capital following an allotment of shares on 24 February 2021 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 33 pages (33 pages) Download iXBRL
13 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with updates	View PDF Confirmation statement made on 31 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2020	CH01	Director's details changed for Paul Aubrey Woodmansterne on 11 August 2020	View PDF Director's details changed for Paul Aubrey Woodmansterne on 11 August 2020 - link opens in a new window - 2 pages (2 pages)

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WOODMANSTERNE PUBLICATIONS LIMITED

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