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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)
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
07 Feb 2019 MR01 Registration of charge 030284270007, created on 5 February 2019
12 Apr 2018 AA Total exemption full accounts made up to 31 October 2017
14 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
13 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
13 Mar 2018 TM01 Termination of appointment of Damien Bernard Harte as a director on 13 March 2018
09 May 2017 AA Total exemption small company accounts made up to 31 October 2016
21 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
21 Mar 2017 SH08 Change of share class name or designation
17 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name