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L.H. WOODHOUSE & CO LIMITED

Company number 03028427

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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)
09 Dec 2024 MA Memorandum and Articles of Association
09 Dec 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: objects of the company be altered to be unrestricted 04/12/2024
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2024 CC04 Statement of company's objects
05 Dec 2024 SH10 Particulars of variation of rights attached to shares
05 Dec 2024 SH08 Change of share class name or designation
02 Dec 2024 SH19 Statement of capital on 2 December 2024
  • GBP 1,000
02 Dec 2024 SH20 Statement by Directors
02 Dec 2024 CAP-SS Solvency Statement dated 25/11/24
02 Dec 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
11 Mar 2024 AA Total exemption full accounts made up to 31 October 2023
04 Jan 2024 PSC07 Cessation of Peter Richard Cook as a person with significant control on 31 October 2021
03 May 2023 AA Total exemption full accounts made up to 31 October 2022
15 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
04 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
16 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
25 Feb 2022 AP01 Appointment of Mr Nicholas Paul Marsh as a director on 25 February 2022
25 Feb 2022 AP01 Appointment of Mrs Dominique Lee Marsh as a director on 25 February 2022
06 Jul 2021 TM01 Termination of appointment of Peter Richard Cook as a director on 1 July 2021
22 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
23 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
01 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
03 Apr 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
30 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
19 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates