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WOODFORD HOLDINGS LIMITED

Company number 03901376

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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)
03 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
16 Dec 2022 SH19 Statement of capital on 16 December 2022
  • GBP 2,174,878.10
16 Dec 2022 SH20 Statement by Directors
16 Dec 2022 CAP-SS Solvency Statement dated 06/12/22
16 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel capital redemption reserve 06/12/2022
26 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
29 Mar 2022 PSC04 Change of details for Mr David Christopher Neville as a person with significant control on 28 March 2022
28 Mar 2022 CH01 Director's details changed for Mr David Christopher Neville on 28 March 2022
02 Mar 2022 CH01 Director's details changed for Mr Mark Richard Neville on 2 March 2022
02 Mar 2022 CH01 Director's details changed for Mr James Robert Neville on 2 March 2022
17 Jan 2022 CS01 Confirmation statement made on 23 December 2021 with no updates
07 Dec 2021 CH01 Director's details changed for Mr William Struan Mcbride on 6 December 2021
29 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
04 Jan 2021 CS01 Confirmation statement made on 23 December 2020 with updates
04 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
09 Jul 2020 MA Memorandum and Articles of Association
09 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Jul 2020 SH08 Change of share class name or designation
09 Jul 2020 SH08 Change of share class name or designation
09 Jul 2020 SH10 Particulars of variation of rights attached to shares
05 Mar 2020 SH03 Purchase of own shares.
28 Feb 2020 SH06 Cancellation of shares. Statement of capital on 21 February 2020
  • GBP 2,609,855.10
13 Feb 2020 SH08 Change of share class name or designation
13 Feb 2020 SH10 Particulars of variation of rights attached to shares
10 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association