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WOODEN HORSE PRODUCTION LIMITED

Company number 08261029

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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)
21 Oct 2024 CS01 Confirmation statement made on 19 October 2024 with no updates
05 Jan 2024 AA Total exemption full accounts made up to 5 April 2023
24 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
24 Oct 2023 AD01 Registered office address changed from 12a Fleet Business Park, Sandy Lane Church Crookham Fleet GU52 8BF England to 12a Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 24 October 2023
28 Apr 2023 AA Total exemption full accounts made up to 5 April 2022
24 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with no updates
24 Oct 2022 PSC04 Change of details for Mrs Susan Whitley as a person with significant control on 24 October 2022
31 Mar 2022 AA Total exemption full accounts made up to 5 April 2021
22 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
08 Mar 2021 AA Total exemption full accounts made up to 5 April 2020
03 Dec 2020 CS01 Confirmation statement made on 19 October 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 5 April 2019
25 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 5 April 2018
25 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 5 April 2017
12 Dec 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
21 Nov 2017 PSC04 Change of details for Mrs Susan Whitley as a person with significant control on 6 April 2016
20 Nov 2017 CH01 Director's details changed for Mrs Susan Alison Whitley on 20 November 2017
11 Apr 2017 AD01 Registered office address changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS to 12a Fleet Business Park, Sandy Lane Church Crookham Fleet GU52 8BF on 11 April 2017
14 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016
27 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
23 May 2016 AA01 Previous accounting period extended from 31 October 2015 to 5 April 2016
05 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 900,000
15 Sep 2015 SH01 Statement of capital following an allotment of shares on 7 August 2015
  • GBP 900,000