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WOODSIDE FARMHOUSE LIMITED

Company number 06012050

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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 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
30 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
30 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
30 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
28 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: provisions of, and performance of the obligations set out in the documents listed in the appendix, which the company is proposing to enter into in connection with the financing arrangements to be entered into with barclays bank PLC, be and are hereby approved / notwithstanding any provisions of the company's memorandum and articles of association or any personal interest of any of the company's directors, the company directors and/or secretary be and are hereby authorised and directed to execute, deliver and perform the obligations set out in the agreement and give or execute any or all notices, communications or other documents on behalf of the company pursuant to or in connection with the agreement for the company. 29/11/2023
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  • RES13 ‐ Re: provisions of, and performance of the obligations set out in the documents listed in the appendix, which the company is proposing to enter into in connection with the financing arrangements to be entered into with barclays bank PLC, be and are hereby approved / notwithstanding any provisions of the company's memorandum and articles of association or any personal interest of any of the company's directors, the company directors and/or secretary be and are hereby authorised and directed to execute, deliver and perform the obligations set out in the agreement and give or execute any or all notices, communications or other documents on behalf of the company pursuant to or in connection with the agreement for the company. 29/11/2023
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11 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
11 Dec 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
07 Dec 2023 MR01 Registration of charge 060120500007, created on 30 November 2023
21 Dec 2022 AA Accounts for a small company made up to 31 March 2022
09 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
20 Jul 2022 MR04 Satisfaction of charge 060120500003 in full
20 Jul 2022 MR04 Satisfaction of charge 060120500005 in full
20 Jul 2022 MR04 Satisfaction of charge 060120500004 in full
23 Jun 2022 PSC05 Change of details for Potensial Limited as a person with significant control on 1 June 2022
20 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Documents listed 23/05/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2022 MA Memorandum and Articles of Association
13 Jun 2022 MR01 Registration of charge 060120500006, created on 10 June 2022
10 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
01 Nov 2021 AA Accounts for a small company made up to 31 March 2021
07 Jul 2021 PSC05 Change of details for Potensial Limited as a person with significant control on 1 April 2020
16 Apr 2021 AA Accounts for a small company made up to 31 March 2020
10 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
11 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
06 Dec 2019 AA Accounts for a small company made up to 31 March 2019
29 Jan 2019 AA Full accounts made up to 31 March 2018