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WOODWARD GROSVENOR HOLDINGS LIMITED

Company number 01633938

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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)
02 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with no updates
12 Mar 2024 AA Accounts for a dormant company made up to 30 September 2023
01 Mar 2024 AD01 Registered office address changed from C/O Brintons Carpets Limited Wyre Forest House Fine Point Way Kidderminster Worcestershire DY11 7WF England to Wyre Forest House Finepoint Way Kidderminster Worcestershire DY11 7WF on 1 March 2024
03 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
02 May 2023 AP03 Appointment of Miss Nicola Jane Davis as a secretary on 1 May 2023
27 Apr 2023 AA Accounts for a dormant company made up to 1 October 2022
29 Jun 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
22 Mar 2022 AA Accounts for a dormant company made up to 2 October 2021
03 Sep 2021 AD01 Registered office address changed from No 6 Factory Stourport Road Kidderminster Worcestershire DY11 7PZ to C/O Brintons Carpets Limited Wyre Forest House Fine Point Way Kidderminster Worcestershire DY11 7WF on 3 September 2021
07 Jul 2021 AA Accounts for a dormant company made up to 26 September 2020
29 Jun 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
29 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
26 Mar 2020 AA Accounts for a dormant company made up to 28 September 2019
03 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
16 May 2019 TM02 Termination of appointment of Roger Michael Peak as a secretary on 16 May 2019
07 Mar 2019 AA Accounts for a dormant company made up to 29 September 2018
29 Jun 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
11 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
09 Aug 2017 CS01 Confirmation statement made on 29 June 2017 with updates
09 Aug 2017 PSC02 Notification of Brintons Carpets Limited as a person with significant control on 30 June 2016
07 Jun 2017 AA Accounts for a dormant company made up to 1 October 2016
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 721,000
20 Oct 2015 AA Accounts for a dormant company made up to 26 September 2015
29 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 721,000
09 Jan 2015 AA Accounts for a dormant company made up to 27 September 2014