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WOVENHILL LTD

Company number 04220236

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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)
14 May 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	View PDF Confirmation statement made on 9 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
10 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 May 2022	CS01	Confirmation statement made on 9 May 2022 with updates	View PDF Confirmation statement made on 9 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
11 May 2022	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 - 2 pages (2 pages)
25 Apr 2022	MR01	Registration of charge 042202360001, created on 22 April 2022	View PDF Registration of charge 042202360001, created on 22 April 2022 - link opens in a new window - 22 pages (22 pages)
20 Jul 2021	AD01	Registered office address changed from Glebe Farm Stratford Road Loxley Warwick CV35 9JW England to Unit D6 Stockport Trading Estate Yew Street Stockport SK4 2JZ on 20 July 2021	View PDF Registered office address changed from Glebe Farm Stratford Road Loxley Warwick CV35 9JW England to Unit D6 Stockport Trading Estate Yew Street Stockport SK4 2JZ on 20 July 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	AP01	Appointment of Mr Ryan Paul Hancock as a director on 16 July 2021	View PDF Appointment of Mr Ryan Paul Hancock as a director on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	AP01	Appointment of Mr Adam John Leah as a director on 16 July 2021	View PDF Appointment of Mr Adam John Leah as a director on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	TM01	Termination of appointment of Martin Bryan Stevens as a director on 16 July 2021	View PDF Termination of appointment of Martin Bryan Stevens as a director on 16 July 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	PSC07	Cessation of Tracy Louise Stevens as a person with significant control on 16 July 2021	View PDF Cessation of Tracy Louise Stevens as a person with significant control on 16 July 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	PSC02	Notification of Flue and Ducting Limited as a person with significant control on 16 July 2021	View PDF Notification of Flue and Ducting Limited as a person with significant control on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	TM02	Termination of appointment of Martin Bryan Stevens as a secretary on 16 July 2021	View PDF Termination of appointment of Martin Bryan Stevens as a secretary on 16 July 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	TM01	Termination of appointment of Tracy Louise Stevens as a director on 16 July 2021	View PDF Termination of appointment of Tracy Louise Stevens as a director on 16 July 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	PSC07	Cessation of Martin Bryan Stevens as a person with significant control on 16 July 2021	View PDF Cessation of Martin Bryan Stevens as a person with significant control on 16 July 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	View PDF Confirmation statement made on 9 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	View PDF Confirmation statement made on 9 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Jun 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	View PDF Confirmation statement made on 9 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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WOVENHILL LTD

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