- Company Overview for WOODLEY HOUSE LIMITED (02410960)
- Filing history for WOODLEY HOUSE LIMITED (02410960)
- People for WOODLEY HOUSE LIMITED (02410960)
- Charges for WOODLEY HOUSE LIMITED (02410960)
- More for WOODLEY HOUSE LIMITED (02410960)
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) |
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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
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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 |