WOODS HOLDINGS LIMITED

Company number 04267481

Date	Type	Description	View / Download
15 Nov 2018	AP03	Appointment of Mr Emile Erasmus as a secretary on 15 November 2018	(2 pages)
05 Nov 2018	TM02	Termination of appointment of Matt Davey as a secretary on 5 November 2018	(1 page)
05 Nov 2018	TM01	Termination of appointment of Matt Davey as a director on 5 November 2018	(1 page)
03 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with no updates	(3 pages)
15 Nov 2017	AUD	Auditor's resignation	(2 pages)
21 Aug 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
03 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with updates	(4 pages)
03 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)
03 Aug 2017	PSC07	Cessation of Uk Woods Fläkt Holdings Limited as a person with significant control on 25 January 2017	(1 page)
15 Feb 2017	MR01	Registration of charge 042674810004, created on 9 February 2017	(40 pages)
15 Feb 2017	MR01	Registration of charge 042674810005, created on 9 February 2017	(62 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
13 Oct 2016	MR04	Satisfaction of charge 3 in full	(1 page)
11 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	(5 pages)
12 Aug 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
05 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 18,907,003	(5 pages)
11 Jun 2015	TM01	Termination of appointment of Stephen Andrew Mirrington as a director on 29 May 2015	(2 pages)
11 Jun 2015	AP03	Appointment of Matt Davey as a secretary on 29 May 2015	(3 pages)
11 Jun 2015	TM02	Termination of appointment of Stephen Andrew Mirrington as a secretary on 29 May 2015	(2 pages)
23 Apr 2015	AP01	Appointment of Mr Gregory Robert Weston as a director on 27 March 2015	(3 pages)
23 Apr 2015	AP01	Appointment of Matt Davey as a director on 27 March 2015	(3 pages)
23 Apr 2015	TM01	Termination of appointment of Roy Douglas Osborn as a director on 31 March 2015	(2 pages)
21 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 18,907,003	(5 pages)
29 Jul 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
28 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 18,907,003	(5 pages)

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