WOODFOLD GROUP LIMITED

Company number 07964531

Date	Type	Description	View / Download
14 Feb 2019	AP01	Appointment of Ms Judith Marion Wilkins as a director on 14 February 2019	(2 pages)
11 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with updates	(4 pages)
11 Feb 2019	PSC05	Change of details for Warmscombe Investment Group Ltd as a person with significant control on 1 January 2019	(2 pages)
17 Jan 2019	TM01	Termination of appointment of Clementina Jane Thavenot as a director on 14 January 2019	(1 page)
23 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages) Download iXBRL
07 Mar 2018	CS01	Confirmation statement made on 24 February 2018 with updates	(4 pages)
07 Mar 2018	PSC02	Notification of Warmscombe Investment Group Ltd as a person with significant control on 6 April 2017	(2 pages)
07 Mar 2018	PSC07	Cessation of Warburg Group Limited as a person with significant control on 6 April 2017	(1 page)
30 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages) Download iXBRL
10 May 2017	AD01	Registered office address changed from 1 Bell Street 2nd Floor London NW1 5BY England to C/O Dsj Partners, 1 Bell Street 2nd Floor London NW1 5BY on 10 May 2017	(1 page)
03 Apr 2017	AD01	Registered office address changed from C/O Blue Edge Solutions Limited 1 Dillington Great Staughton St Neots Cambs PE19 5DH to 1 Bell Street 2nd Floor London NW1 5BY on 3 April 2017	(1 page)
03 Apr 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(5 pages)
06 Mar 2017	SH02	Sub-division of shares on 3 February 2017	(6 pages)
06 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
10 Nov 2016	AP01	Appointment of Miss Clementina Jane Thavenot as a director on 9 November 2016	(2 pages)
10 Nov 2016	TM01	Termination of appointment of Henry David Ian Clifton as a director on 9 November 2016	(1 page)
10 Nov 2016	TM01	Termination of appointment of Gregory Oliver Keane as a director on 9 November 2016	(1 page)
07 Oct 2016	CERTNM	Company name changed benthorp LIMITED\certificate issued on 07/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-05	(3 pages)
13 Jul 2016	AA01	Previous accounting period extended from 29 February 2016 to 31 March 2016	(1 page)
08 Apr 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100	(4 pages)
27 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(7 pages) Download iXBRL
18 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 100	(4 pages)
12 Mar 2015	AP01	Appointment of Mr Archie John Lord as a director on 12 February 2015	(2 pages)
27 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(7 pages)
24 Feb 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 100	(4 pages)

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