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WOODCOCK SERVICE STATION LIMITED

Company number 03719324

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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)
11 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
08 Mar 2024 CS01 Confirmation statement made on 24 February 2024 with updates
28 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
27 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with updates
27 Mar 2023 AD01 Registered office address changed from 3rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 27 March 2023
27 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2023 SH08 Change of share class name or designation
05 Apr 2022 AA Total exemption full accounts made up to 30 June 2021
16 Mar 2022 AP01 Appointment of Andrew Philip Duly as a director on 1 July 2021
16 Mar 2022 AP01 Appointment of Daniel Jon Duly as a director on 1 July 2021
02 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
14 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
24 Feb 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
09 Jul 2020 AA Total exemption full accounts made up to 30 June 2019
12 Mar 2020 CS01 Confirmation statement made on 24 February 2020 with updates
02 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
25 Feb 2019 CS01 Confirmation statement made on 24 February 2019 with updates
20 Apr 2018 CS01 Confirmation statement made on 24 February 2018 with updates
28 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
10 Nov 2017 PSC01 Notification of Margaret Ann Duly as a person with significant control on 7 November 2017
10 Nov 2017 PSC01 Notification of John Frederick Duly as a person with significant control on 7 November 2017
10 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 10 November 2017
21 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015