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POPE WOODHEAD PROPERTY HOLDINGS LIMITED

Company number 06245728

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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)
04 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
28 May 2024 CS01 Confirmation statement made on 14 May 2024 with updates
19 Oct 2023 SH08 Change of share class name or designation
19 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2023 MA Memorandum and Articles of Association
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 May 2023 CS01 Confirmation statement made on 14 May 2023 with updates
03 Apr 2023 CH01 Director's details changed for Ms Sarah Louise Woodhead on 22 March 2023
09 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
06 Jul 2022 TM01 Termination of appointment of Patrick John Stuart Woodhead as a director on 27 June 2022
06 Jul 2022 PSC04 Change of details for Stuart Edward Whitworth Woodhead as a person with significant control on 27 June 2022
16 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
13 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
19 May 2021 CH01 Director's details changed for Miss Rebecca Suzanne Warne on 18 May 2021
19 May 2021 CS01 Confirmation statement made on 14 May 2021 with updates
01 Apr 2021 CH01 Director's details changed for Mr Stuart Edward Whitworth Woodhead on 26 March 2021
01 Apr 2021 PSC04 Change of details for Stuart Edward Whitworth Woodhead as a person with significant control on 26 March 2021
11 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Off marketpurchase 15/12/2020
11 Mar 2021 SH06 Cancellation of shares. Statement of capital on 8 December 2020
  • GBP 9,250
11 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
09 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
22 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
21 May 2020 PSC04 Change of details for Stuart Edward Whitworth Woodhead as a person with significant control on 6 April 2016
06 Apr 2020 AD01 Registered office address changed from Hardwick Manor Bury St Edmunds Suffolk IP33 2rd to Acre House 11/15 William Road London NW1 3ER on 6 April 2020
06 Sep 2019 AA Total exemption full accounts made up to 31 December 2018