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WOODPECKER PROPERTIES LIMITED

Company number 02829393

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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)
03 Jul 2024 CS01 Confirmation statement made on 23 June 2024 with updates
31 May 2024 PSC04 Change of details for Derek James Newell as a person with significant control on 30 May 2024
21 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
10 Jul 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
24 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
24 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
28 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
20 Jul 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
25 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
03 Jul 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
28 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with updates
16 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2019 SH01 Statement of capital following an allotment of shares on 15 April 2019
  • GBP 400
14 May 2019 SH08 Change of share class name or designation
07 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
06 Aug 2018 MR01 Registration of charge 028293930030, created on 30 July 2018
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
26 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with updates
26 Jun 2018 MR01 Registration of charge 028293930029, created on 25 June 2018
21 Jun 2018 MR01 Registration of charge 028293930028, created on 21 June 2018
18 Jun 2018 AD01 Registered office address changed from 1-3 Greenhill Weymouth Dorset DT4 7SP to Leanne House 6 Avon Close Weymouth Dorset DT4 9UX on 18 June 2018
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
12 Jul 2017 PSC01 Notification of Derek James Michael Newell as a person with significant control on 6 April 2016
06 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with updates
12 May 2017 MR04 Satisfaction of charge 028293930027 in full