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WOODMAN MOTOR COMPANY LIMITED

Company number 06453796

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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)
17 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
30 Aug 2024 TM01 Termination of appointment of Derek Brinley Woodman as a director on 27 August 2024
31 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
13 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
29 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Feb 2022 SH02 Statement of capital on 23 December 2021
  • GBP 106
26 Jan 2022 SH30 Directors statement and auditors report. Out of capital
26 Jan 2022 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
14 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
18 Feb 2021 CS01 Confirmation statement made on 14 December 2020 with no updates
19 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
10 Feb 2020 CS01 Confirmation statement made on 14 December 2019 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
17 Jan 2019 CS01 Confirmation statement made on 14 December 2018 with no updates
03 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
31 Jan 2018 CS01 Confirmation statement made on 14 December 2017 with updates
31 Jan 2018 PSC04 Change of details for Mr Anthony Jason Woodman as a person with significant control on 27 October 2017
09 Nov 2017 AP01 Appointment of Derek Woodman as a director on 27 October 2017
08 Nov 2017 CC04 Statement of company's objects
08 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Director appointed 27/10/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2017 AA Total exemption full accounts made up to 31 December 2016
23 Jan 2017 CS01 Confirmation statement made on 14 December 2016 with updates
26 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015