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WOODFOLD FIRST LIMITED

Company number 03673033

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Jan 2025	CS01	Confirmation statement made on 12 December 2024 with updates	View PDF Confirmation statement made on 12 December 2024 with updates - link opens in a new window - 7 pages (7 pages)
13 Jan 2025	CH01	Director's details changed for Mr John Robert Cornthwaite on 13 January 2025	View PDF Director's details changed for Mr John Robert Cornthwaite on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	CH03	Secretary's details changed for Mrs Susan Cornthwaite on 13 January 2025	View PDF Secretary's details changed for Mrs Susan Cornthwaite on 13 January 2025 - link opens in a new window - 1 page (1 page)
10 Jan 2025	PSC01	Notification of Rachel Jayne Cornthwaite as a person with significant control on 6 April 2016	View PDF Notification of Rachel Jayne Cornthwaite as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Jan 2025	PSC01	Notification of Robert John Cornthwaite as a person with significant control on 6 April 2016	View PDF Notification of Robert John Cornthwaite as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
09 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
15 May 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	CH01	Director's details changed for Mr John Robert Cornthwaite on 29 August 2023	View PDF Director's details changed for Mr John Robert Cornthwaite on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	PSC04	Change of details for Mrs Susan Cornthwaite as a person with significant control on 29 August 2023	View PDF Change of details for Mrs Susan Cornthwaite as a person with significant control on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	PSC04	Change of details for Mr John Robert Cornthwaite as a person with significant control on 29 August 2023	View PDF Change of details for Mr John Robert Cornthwaite as a person with significant control on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with no updates	View PDF Confirmation statement made on 12 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with no updates	View PDF Confirmation statement made on 12 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	View PDF Confirmation statement made on 12 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	CH03	Secretary's details changed for Mrs Susan Cornthwaite on 26 June 2019	View PDF Secretary's details changed for Mrs Susan Cornthwaite on 26 June 2019 - link opens in a new window - 1 page (1 page)
26 Jun 2019	CH01	Director's details changed for Mr John Robert Cornthwaite on 26 June 2019	View PDF Director's details changed for Mr John Robert Cornthwaite on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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WOODFOLD FIRST LIMITED

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