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WOODWARD FINANCIALS LIMITED

Company number 08519318

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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 May 2024 CS01 Confirmation statement made on 8 May 2024 with updates
05 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
10 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
09 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
13 May 2022 AA Total exemption full accounts made up to 31 May 2021
11 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
12 May 2021 CS01 Confirmation statement made on 8 May 2021 with updates
12 May 2021 PSC04 Change of details for Mr David Keith Woodward as a person with significant control on 6 April 2016
08 Apr 2021 AA Unaudited abridged accounts made up to 31 May 2020
24 Mar 2021 AD02 Register inspection address has been changed from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF
28 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2020 SH01 Statement of capital following an allotment of shares on 11 September 2020
  • GBP 3,757
11 May 2020 CS01 Confirmation statement made on 8 May 2020 with updates
24 Feb 2020 AA Unaudited abridged accounts made up to 31 May 2019
28 May 2019 CS01 Confirmation statement made on 8 May 2019 with updates
25 Feb 2019 AA Unaudited abridged accounts made up to 31 May 2018
21 May 2018 CS01 Confirmation statement made on 8 May 2018 with updates
26 Apr 2018 AD03 Register(s) moved to registered inspection location 337 Bath Road Slough Berkshire SL1 5PR
27 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
23 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
14 Jul 2016 CH01 Director's details changed for Mr David Keith Woodward on 8 May 2016
07 Jul 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1
06 Jul 2016 AD01 Registered office address changed from 9 Clewer Court Road Windsor Berkshire SL4 5JD to Castle Hill House 12 Castle Hill Windsor Berkshire SL4 1PD on 6 July 2016
29 Feb 2016 AA Total exemption small company accounts made up to 30 May 2015