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45 WOODFIELD LIMITED

Company number 04279254

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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 Sep 2024	CS01	Confirmation statement made on 30 August 2024 with no updates	View PDF Confirmation statement made on 30 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	AA	Audit exemption subsidiary accounts made up to 1 April 2023	View PDF Audit exemption subsidiary accounts made up to 1 April 2023 - link opens in a new window - 15 pages (15 pages)
02 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 01/04/23 - link opens in a new window - 171 pages (171 pages)
02 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/04/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 01/04/23 - link opens in a new window - 1 page (1 page)
02 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/04/23	View PDF Audit exemption statement of guarantee by parent company for period ending 01/04/23 - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	View PDF Confirmation statement made on 30 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Audit exemption subsidiary accounts made up to 26 March 2022	View PDF Audit exemption subsidiary accounts made up to 26 March 2022 - link opens in a new window - 16 pages (16 pages)
19 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 26/03/22 - link opens in a new window - 159 pages (159 pages)
19 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 26/03/22 - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 26/03/22 - link opens in a new window - 1 page (1 page)
01 Sep 2022	CS01	Confirmation statement made on 30 August 2022 with no updates	View PDF Confirmation statement made on 30 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	AP01	Appointment of Mr Neil Reynolds Smith as a director on 30 November 2021	View PDF Appointment of Mr Neil Reynolds Smith as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	AA	Audit exemption subsidiary accounts made up to 27 March 2021	View PDF Audit exemption subsidiary accounts made up to 27 March 2021 - link opens in a new window - 15 pages (15 pages)
25 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 27/03/21 - link opens in a new window - 154 pages (154 pages)
25 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 27/03/21 - link opens in a new window - 1 page (1 page)
25 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 27/03/21 - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	TM01	Termination of appointment of Adam Thomas Councell as a director on 30 September 2021	View PDF Termination of appointment of Adam Thomas Councell as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	CS01	Confirmation statement made on 30 August 2021 with no updates	View PDF Confirmation statement made on 30 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	AA	Audit exemption subsidiary accounts made up to 28 March 2020	View PDF Audit exemption subsidiary accounts made up to 28 March 2020 - link opens in a new window - 16 pages (16 pages)
15 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/03/20 - link opens in a new window - 163 pages (163 pages)
15 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/03/20	View PDF Audit exemption statement of guarantee by parent company for period ending 28/03/20 - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/03/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/03/20 - link opens in a new window - 1 page (1 page)
04 Jan 2021	TM02	Termination of appointment of Severine Pascale Bequin as a secretary on 1 January 2021	View PDF Termination of appointment of Severine Pascale Bequin as a secretary on 1 January 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	AP03	Appointment of Rachel Louise Spencer as a secretary on 1 January 2021	View PDF Appointment of Rachel Louise Spencer as a secretary on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	CH03	Secretary's details changed for Ms Severine Pascale Bequin on 21 May 2020	View PDF Secretary's details changed for Ms Severine Pascale Bequin on 21 May 2020 - link opens in a new window - 1 page (1 page)

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45 WOODFIELD LIMITED

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