Companies House does not verify the accuracy of the information filed

WOODBANK MARINE LIMITED

Company number 08099786

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with no updates	View PDF Confirmation statement made on 11 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	View PDF Confirmation statement made on 11 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Oct 2022	AP01	Appointment of Mrs Vicki Leanne Askham as a director on 22 October 2022	View PDF Appointment of Mrs Vicki Leanne Askham as a director on 22 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Oct 2021	PSC04	Change of details for Mr Andrew James Askham as a person with significant control on 23 October 2021	View PDF Change of details for Mr Andrew James Askham as a person with significant control on 23 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Oct 2021	AD01	Registered office address changed from 316 Waterloo Quay Waterloo Road Liverpool L3 0BT England to 4 Wemyss Close Heysham LA3 2UG on 23 October 2021	View PDF Registered office address changed from 316 Waterloo Quay Waterloo Road Liverpool L3 0BT England to 4 Wemyss Close Heysham LA3 2UG on 23 October 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	View PDF Confirmation statement made on 11 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	View PDF Confirmation statement made on 11 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with updates	View PDF Confirmation statement made on 11 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
17 May 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
08 May 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 101	View PDF Statement of capital following an allotment of shares on 29 March 2018 GBP 101 - link opens in a new window - 3 pages (3 pages)
30 Mar 2018	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	View PDF Confirmation statement made on 11 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Feb 2017	CH01	Director's details changed for Mr Andrew James Askham on 26 January 2017	View PDF Director's details changed for Mr Andrew James Askham on 26 January 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2017	AD01	Registered office address changed from Woodbank Moneyclose Lane Heysham Lancashire LA3 2UW to 316 Waterloo Quay Waterloo Road Liverpool L3 0BT on 26 January 2017	View PDF Registered office address changed from Woodbank Moneyclose Lane Heysham Lancashire LA3 2UW to 316 Waterloo Quay Waterloo Road Liverpool L3 0BT on 26 January 2017 - link opens in a new window - 1 page (1 page)
29 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100	View PDF Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

WOODBANK MARINE LIMITED

Filter by category