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WOODHOUSE BUILDERS & DEVELOPERS LIMITED

Company number 07279351

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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 30 September 2023
27 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
19 Jul 2023 AA Total exemption full accounts made up to 30 September 2022
26 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
21 Feb 2023 MR01 Registration of charge 072793510005, created on 20 February 2023
21 Feb 2023 MR01 Registration of charge 072793510006, created on 20 February 2023
07 Feb 2023 CH01 Director's details changed for Mrs Ann Wood on 7 February 2023
07 Feb 2023 CH01 Director's details changed for Mr Gary Wood on 7 February 2023
26 Aug 2022 MR01 Registration of charge 072793510003, created on 24 August 2022
26 Aug 2022 MR01 Registration of charge 072793510004, created on 24 August 2022
23 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
21 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
15 Apr 2021 MA Memorandum and Articles of Association
13 Apr 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
16 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
01 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of loan agreement, debenture, personal guarantee, legal charge, share charge, deed of subordination, priority deed, deed of subordination, certificate and other documents pursuant to loan agreement; that entering into documents was most likely to promote success of the company for the benefit of its members as a whole 05/02/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Feb 2021 MR01 Registration of charge 072793510002, created on 12 February 2021
15 Feb 2021 MR01 Registration of charge 072793510001, created on 12 February 2021
21 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
18 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
23 May 2019 AA Total exemption full accounts made up to 30 September 2018
21 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
08 Feb 2019 AP03 Appointment of Louisa Amy Meredith as a secretary on 1 January 2019
30 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
22 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates