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WOODFORDE'S LIMITED

Company number 03790944

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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)
12 Apr 2016 MR04 Satisfaction of charge 1 in full
12 Apr 2016 MR04 Satisfaction of charge 2 in full
22 Mar 2016 TM01 Termination of appointment of Stephen Michael Richardson as a director on 22 March 2016
17 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 252,524
21 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015
05 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
19 Jun 2014 SH01 Statement of capital following an allotment of shares on 15 April 2014
  • GBP 241,544
19 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 241,544
21 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
18 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
24 May 2013 AP01 Appointment of Mr Rupert John Alexander Farquharson as a director
21 Aug 2012 MEM/ARTS Memorandum and Articles of Association
21 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
22 Jul 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
24 Apr 2012 SH03 Purchase of own shares.
14 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
08 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
08 Jun 2011 CH01 Director's details changed for Mr Dennis Michael Nudd on 1 June 2011
13 May 2011 SH03 Purchase of own shares.
13 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
27 Jul 2010 SH03 Purchase of own shares.
05 Jul 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Mr Dennis Michael Nudd on 1 June 2010