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WOODLEY HOUSE LIMITED

Company number 02410960

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Confirmation statement made on 3 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	AP01	Appointment of Mr Michael John Mckessar as a director on 9 July 2024	View PDF Appointment of Mr Michael John Mckessar as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AP01	Appointment of Peter William Haspel as a director on 29 May 2024	View PDF Appointment of Peter William Haspel as a director on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	TM01	Termination of appointment of Shaun Parker as a director on 21 May 2024	View PDF Termination of appointment of Shaun Parker as a director on 21 May 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	AP03	Appointment of Sunena Stoneham as a secretary on 15 April 2024	View PDF Appointment of Sunena Stoneham as a secretary on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	TM01	Termination of appointment of Andrew John Cannon as a director on 7 March 2024	View PDF Termination of appointment of Andrew John Cannon as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages)
22 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 89 pages (89 pages)
22 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
15 Nov 2023	AP01	Appointment of Walker Lain Mcfadden as a director on 10 November 2023	View PDF Appointment of Walker Lain Mcfadden as a director on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	TM02	Termination of appointment of Laura Cheryl Jordan as a secretary on 1 November 2023	View PDF Termination of appointment of Laura Cheryl Jordan as a secretary on 1 November 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 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 - 26 pages (26 pages)
05 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with updates	View PDF Confirmation statement made on 3 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2022	AP03	Appointment of Mrs Laura Cheryl Jordan as a secretary on 3 September 2021	View PDF Appointment of Mrs Laura Cheryl Jordan as a secretary on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Sep 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
09 Sep 2021	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
09 Sep 2021	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
09 Sep 2021	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
07 Sep 2021	PSC02	Notification of Voyage Care Limited as a person with significant control on 3 September 2021	View PDF Notification of Voyage Care Limited as a person with significant control on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	PSC07	Cessation of Nigel Timothy Mckean as a person with significant control on 3 September 2021	View PDF Cessation of Nigel Timothy Mckean as a person with significant control on 3 September 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	PSC07	Cessation of Anita Mckean as a person with significant control on 3 September 2021	View PDF Cessation of Anita Mckean as a person with significant control on 3 September 2021 - link opens in a new window - 1 page (1 page)

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WOODLEY HOUSE LIMITED

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