- Company Overview for D H WOODFIELD LTD (06390137)
- Filing history for D H WOODFIELD LTD (06390137)
- People for D H WOODFIELD LTD (06390137)
- Insolvency for D H WOODFIELD LTD (06390137)
- Registers for D H WOODFIELD LTD (06390137)
- More for D H WOODFIELD LTD (06390137)
| 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) |
|---|---|---|---|
| 05 Jul 2018 | PSC04 | Change of details for Helene Woodfield as a person with significant control on 5 July 2018 | |
| 05 Jul 2018 | AD01 | Registered office address changed from 340 Melton Road Leicester LE4 7SL to Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ on 5 July 2018 | |
| 23 Nov 2017 | CS01 | Confirmation statement made on 4 October 2017 with updates | |
| 28 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 04 Oct 2016 | CS01 | Confirmation statement made on 4 October 2016 with updates | |
| 08 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 05 Oct 2015 | AR01 |
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
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| 14 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 21 Nov 2014 | AR01 |
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
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| 19 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 22 Jul 2014 | SH01 |
Statement of capital following an allotment of shares on 30 June 2014
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| 22 Jul 2014 | AD01 | Registered office address changed from 10 Station Street Kibworth Beauchamp Leicestershire LE8 0LN to 340 Melton Road Leicester LE4 7SL on 22 July 2014 | |
| 22 Jul 2014 | TM02 | Termination of appointment of Susan Jane Neal as a secretary on 1 July 2014 | |
| 22 Jul 2014 | AP03 | Appointment of Helene Woodfield as a secretary on 1 July 2014 | |
| 08 Oct 2013 | AR01 |
Annual return made up to 4 October 2013 with full list of shareholders
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| 23 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 26 Oct 2012 | AR01 | Annual return made up to 4 October 2012 with full list of shareholders | |
| 02 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 24 Oct 2011 | AR01 | Annual return made up to 4 October 2011 with full list of shareholders | |
| 26 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 11 Oct 2010 | AR01 | Annual return made up to 4 October 2010 with full list of shareholders | |
| 29 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 14 Dec 2009 | AR01 | Annual return made up to 4 October 2009 with full list of shareholders | |
| 03 Dec 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 14 Sep 2009 | 287 | Registered office changed on 14/09/2009 from 1 pinnacle way pride park derby DE24 8ZS |