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ROBERT WOODHEAD HOLDINGS LIMITED

Company number 01735075

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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)
13 Jul 2020 CH01 Director's details changed for Mrs Hilary Ailsa Cheshire on 1 July 2020
13 Jul 2020 AP01 Appointment of Mrs Samantha Jane Sargent as a director on 13 July 2020
20 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with updates
20 Jan 2020 CH03 Secretary's details changed for Mrs Hilary Ailsa Cheshire on 14 January 2020
20 Jan 2020 CH01 Director's details changed for Mr David Paul Woodhead on 14 January 2020
20 Jan 2020 CH01 Director's details changed for Mrs Hilary Ailsa Cheshire on 14 January 2020
01 Oct 2019 CH01 Director's details changed for Mr David Paul Woodhead on 1 February 2019
23 Jul 2019 AA Group of companies' accounts made up to 31 October 2018
14 Mar 2019 AP01 Appointment of Mr Leo Robert Woodhead as a director on 14 March 2019
17 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
13 Apr 2018 AA Group of companies' accounts made up to 31 October 2017
25 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
27 Dec 2017 MR01 Registration of charge 017350750002, created on 20 December 2017
16 May 2017 AA Group of companies' accounts made up to 31 October 2016
16 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
29 Jul 2016 AA Group of companies' accounts made up to 31 October 2015
04 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,000.9
18 Jun 2015 AA Group of companies' accounts made up to 31 October 2014
10 Mar 2015 SH02 Sub-division of shares on 2 June 2014
10 Mar 2015 SH01 Statement of capital following an allotment of shares on 2 June 2014
  • GBP 100.90
03 Mar 2015 SH01 Statement of capital following an allotment of shares on 22 December 2014
  • GBP 1,000.90
12 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1,000.9
01 Nov 2014 MR01 Registration of charge 017350750001, created on 30 October 2014
05 Aug 2014 AA Group of companies' accounts made up to 31 October 2013
10 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100