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WOODFOLD FIRST LIMITED

Company number 03673033

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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 Nov 2024 MA Memorandum and Articles of Association
This document is being processed and will be available in 10 days.
09 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 10 days.
02 Nov 2024 SH08 Change of share class name or designation
01 Nov 2024 SH10 Particulars of variation of rights attached to shares
15 May 2024 AA Total exemption full accounts made up to 30 September 2023
28 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
29 Aug 2023 CH01 Director's details changed for Mr John Robert Cornthwaite on 29 August 2023
29 Aug 2023 PSC04 Change of details for Mrs Susan Cornthwaite as a person with significant control on 29 August 2023
29 Aug 2023 PSC04 Change of details for Mr John Robert Cornthwaite as a person with significant control on 29 August 2023
27 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
14 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
31 May 2022 AA Total exemption full accounts made up to 30 September 2021
13 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
17 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
18 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
26 Jun 2019 CH03 Secretary's details changed for Mrs Susan Cornthwaite on 26 June 2019
26 Jun 2019 CH01 Director's details changed for Mr John Robert Cornthwaite on 26 June 2019
24 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
14 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
19 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
27 Apr 2017 MR04 Satisfaction of charge 4 in full