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WOODESON DRURY LIMITED

Company number 03560656

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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)
07 Sep 2020 AD01 Registered office address changed from The Mews 20 Amersham Hill High Wycombe Bucks HP13 6NZ to The Square the Square Long Crendon Aylesbury Bucks HP18 9AA on 7 September 2020
18 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
18 May 2020 CH01 Director's details changed for Mr Graham Kevin Pullen on 1 March 2020
02 Oct 2019 CH01 Director's details changed for Mr Graham Kevin Pullen on 10 October 2018
30 Jul 2019 AA Total exemption full accounts made up to 30 April 2019
07 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
01 May 2019 PSC04 Change of details for Mr Graham Kevin Pullen as a person with significant control on 10 October 2018
22 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
09 May 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
04 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
12 Oct 2017 AD01 Registered office address changed from Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT to The Mews 20 Amersham Hill High Wycombe Bucks HP15 6NL on 12 October 2017
12 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
24 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 106
03 May 2016 SH06 Cancellation of shares. Statement of capital on 15 March 2016
  • GBP 106
03 May 2016 SH03 Purchase of own shares.
19 Apr 2016 TM02 Termination of appointment of Simon Jonathan Drury as a secretary on 15 March 2016
19 Apr 2016 TM01 Termination of appointment of Simon Jonathan Drury as a director on 15 March 2016
08 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
14 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 532
21 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
09 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 532
19 Feb 2014 AD01 Registered office address changed from 31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 19 February 2014
03 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
21 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders