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WOODLEY HOUSE LIMITED

Company number 02410960

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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)
06 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with no updates
10 Jul 2024 AP01 Appointment of Mr Michael John Mckessar as a director on 9 July 2024
04 Jun 2024 AP01 Appointment of Peter William Haspel as a director on 29 May 2024
29 May 2024 TM01 Termination of appointment of Shaun Parker as a director on 21 May 2024
15 Apr 2024 AP03 Appointment of Sunena Stoneham as a secretary on 15 April 2024
07 Mar 2024 TM01 Termination of appointment of Andrew John Cannon as a director on 7 March 2024
22 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
22 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
22 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
22 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
15 Nov 2023 AP01 Appointment of Walker Lain Mcfadden as a director on 10 November 2023
01 Nov 2023 TM02 Termination of appointment of Laura Cheryl Jordan as a secretary on 1 November 2023
16 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
04 Jan 2023 AA Full accounts made up to 31 March 2022
05 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with updates
17 May 2022 AP03 Appointment of Mrs Laura Cheryl Jordan as a secretary on 3 September 2021
14 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2021 CC04 Statement of company's objects
14 Sep 2021 MA Memorandum and Articles of Association
09 Sep 2021 MR04 Satisfaction of charge 9 in full
09 Sep 2021 MR04 Satisfaction of charge 8 in full
09 Sep 2021 MR04 Satisfaction of charge 7 in full
07 Sep 2021 PSC02 Notification of Voyage Care Limited as a person with significant control on 3 September 2021
07 Sep 2021 PSC07 Cessation of Nigel Timothy Mckean as a person with significant control on 3 September 2021
07 Sep 2021 PSC07 Cessation of Anita Mckean as a person with significant control on 3 September 2021