Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Dec 2024 |
CS01 |
Confirmation statement made on 17 December 2024 with no updates
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26 Nov 2024 |
MR04 |
Satisfaction of charge 046239710013 in full
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27 Sep 2024 |
AA |
Accounts for a small company made up to 30 March 2024
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22 Jul 2024 |
AD01 |
Registered office address changed from C/O Magal Automotive Ltd. Baldwin Road Stourport-on-Severn DY13 9BB England to C/O Remsons Automotive Ltd. Baldwin Road Stourport-on-Severn DY13 9BB on 22 July 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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17 Oct 2023 |
AA |
Accounts for a small company made up to 30 March 2023
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30 Mar 2023 |
MR04 |
Satisfaction of charge 046239710009 in full
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30 Mar 2023 |
MR04 |
Satisfaction of charge 046239710008 in full
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28 Mar 2023 |
MR01 |
Registration of charge 046239710013, created on 21 March 2023
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22 Mar 2023 |
CERTNM |
Company name changed woolford properties LIMITED\certificate issued on 22/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-20
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22 Mar 2023 |
MR01 |
Registration of charge 046239710010, created on 17 March 2023
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22 Mar 2023 |
MR01 |
Registration of charge 046239710011, created on 17 March 2023
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22 Mar 2023 |
MR01 |
Registration of charge 046239710012, created on 17 March 2023
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28 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 30 March 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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22 Sep 2021 |
AA |
Accounts for a small company made up to 30 March 2021
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13 May 2021 |
AA |
Accounts for a small company made up to 30 March 2020
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22 Apr 2021 |
AA |
Accounts for a small company made up to 30 March 2019
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12 Feb 2021 |
PSC05 |
Change of details for Remsons Holdings Ltd as a person with significant control on 10 February 2021
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24 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with updates
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08 Dec 2020 |
AD02 |
Register inspection address has been changed from . Headley Road East Woodley Reading RG5 4SN to C/O Magal Automotive Ltd. Baldwin Road Stourport-on-Severn DY13 9BB
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08 Dec 2020 |
AD01 |
Registered office address changed from C/O Trident Automotive (Uk) Limited Baldwin Road Stourport-on-Severn DY13 9BB England to C/O Magal Automotive Ltd. Baldwin Road Stourport-on-Severn DY13 9BB on 8 December 2020
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25 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Nov 2020 |
MA |
Memorandum and Articles of Association
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