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ALAN WOODLEY & SON LIMITED

Company number 05399361

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
19 Jul 2024 AD01 Registered office address changed from 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 19 July 2024
25 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
28 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
29 Mar 2022 PSC02 Notification of Alan Woodley Holdings Limited as a person with significant control on 19 June 2021
29 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with updates
29 Mar 2022 PSC07 Cessation of A D Woodley Holdings Limited as a person with significant control on 19 June 2021
29 Mar 2022 AD01 Registered office address changed from Sterling House, 19/23 High Street, Kidlington Oxfordshire OX5 2DH to 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ on 29 March 2022
08 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Jun 2021 TM01 Termination of appointment of Alan Dwight Woodley as a director on 22 June 2021
19 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
27 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
20 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
08 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
19 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
19 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
24 Nov 2017 MR04 Satisfaction of charge 1 in full
24 Nov 2017 MR04 Satisfaction of charge 2 in full
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000