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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)
23 Dec 2019 CS01 Confirmation statement made on 23 December 2019 with no updates
09 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
24 Dec 2018 CS01 Confirmation statement made on 23 December 2018 with updates
05 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
02 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with updates
11 Dec 2017 SH03 Purchase of own shares.
13 Nov 2017 SH01 Statement of capital following an allotment of shares on 19 October 2017
  • GBP 2,754,847.10
13 Nov 2017 SH06 Cancellation of shares. Statement of capital on 19 October 2017
  • GBP 2,754,847
02 Nov 2017 PSC07 Cessation of Joe Brown as a person with significant control on 19 October 2017
02 Nov 2017 PSC07 Cessation of Margaret Lee as a person with significant control on 19 October 2017
02 Nov 2017 PSC07 Cessation of Stephen Lewin as a person with significant control on 19 October 2017
01 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
20 Jun 2017 SH20 Statement by Directors
20 Jun 2017 SH19 Statement of capital on 20 June 2017
  • GBP 3,603,335
20 Jun 2017 CAP-SS Solvency Statement dated 05/06/17
20 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel capital erdemption resereve 05/06/2017
05 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 15/11/2023.
09 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
18 Mar 2016 AP01 Appointment of Mr William Struan Mcbride as a director on 11 March 2016
11 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 3,603,335
14 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
24 Dec 2014 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 3,603,335
01 Dec 2014 AA Group of companies' accounts made up to 28 February 2014