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WOODWOOD HOLDINGS LIMITED

Company number 05111585

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Company Results (links open in a new window)
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)
26 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Increased share capital 22/08/2018	View PDF Resolutions RES13 ‐ Increased share capital 22/08/2018 - link opens in a new window - 1 page (1 page)
31 Aug 2018	TM01	Termination of appointment of Graham Mark Woodward as a director on 19 September 2017	View PDF Termination of appointment of Graham Mark Woodward as a director on 19 September 2017 - link opens in a new window - 1 page (1 page)
31 Aug 2018	AP01	Appointment of James Christopher Woodward as a director on 19 September 2017	View PDF Appointment of James Christopher Woodward as a director on 19 September 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages)
27 Apr 2018	CS01	Confirmation statement made on 26 April 2018 with updates	View PDF Confirmation statement made on 26 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 7 pages (7 pages)
26 Apr 2017	CS01	Confirmation statement made on 26 April 2017 with updates	View PDF Confirmation statement made on 26 April 2017 with updates - link opens in a new window - 8 pages (8 pages)
11 May 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 800	View PDF Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 800 - link opens in a new window - 8 pages (8 pages)
10 May 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages)
02 Jun 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
27 Apr 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 800	View PDF Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 800 - link opens in a new window - 8 pages (8 pages)
03 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 5 pages (5 pages)
29 Apr 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 800	View PDF Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 800 - link opens in a new window - 8 pages (8 pages)
07 Apr 2014	AD01	Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW on 7 April 2014	View PDF Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW on 7 April 2014 - link opens in a new window - 1 page (1 page)
29 Apr 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	View PDF Annual return made up to 26 April 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Apr 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)
30 Apr 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	View PDF Annual return made up to 26 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 Apr 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
10 May 2011	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
28 Apr 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	View PDF Annual return made up to 26 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 Apr 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	View PDF Annual return made up to 26 April 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Jan 2010	AA	Accounts for a dormant company made up to 31 August 2009	View PDF Accounts for a dormant company made up to 31 August 2009 - link opens in a new window - 6 pages (6 pages)
28 Apr 2009	363a	Return made up to 26/04/09; full list of members	View PDF Return made up to 26/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
15 Apr 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 5 pages (5 pages)
19 May 2008	AA	Accounts for a dormant company made up to 31 August 2007	View PDF Accounts for a dormant company made up to 31 August 2007 - link opens in a new window - 6 pages (6 pages)

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