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WOODMAN BROTHERS LIMITED

Company number 08636859

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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)
12 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with no updates	View PDF Confirmation statement made on 5 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with updates	View PDF Confirmation statement made on 5 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with updates	View PDF Confirmation statement made on 5 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with updates	View PDF Confirmation statement made on 5 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Sep 2020	CS01	Confirmation statement made on 5 August 2020 with updates	View PDF Confirmation statement made on 5 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
21 Aug 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
19 Aug 2020	SH06	Cancellation of shares. Statement of capital on 29 July 2020 GBP 50	View PDF Cancellation of shares. Statement of capital on 29 July 2020 GBP 50 - link opens in a new window - 5 pages (5 pages)
19 Aug 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	SH06	Cancellation of shares. Statement of capital on 18 May 2020 GBP 55	View PDF Cancellation of shares. Statement of capital on 18 May 2020 GBP 55 - link opens in a new window - 4 pages (4 pages)
25 Jun 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	AAMD	Amended total exemption full accounts made up to 31 August 2018	View PDF Amended total exemption full accounts made up to 31 August 2018 - link opens in a new window - 12 pages (12 pages)
31 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 May 2020	PSC04	Change of details for Mr Clayton Kenneth Woodman as a person with significant control on 18 May 2020	View PDF Change of details for Mr Clayton Kenneth Woodman as a person with significant control on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
29 May 2020	PSC07	Cessation of Scott Clifford Woodman as a person with significant control on 18 May 2020	View PDF Cessation of Scott Clifford Woodman as a person with significant control on 18 May 2020 - link opens in a new window - 1 page (1 page)
29 May 2020	TM01	Termination of appointment of Scott Clifford Woodman as a director on 18 May 2020	View PDF Termination of appointment of Scott Clifford Woodman as a director on 18 May 2020 - link opens in a new window - 1 page (1 page)
18 Oct 2019	CS01	Confirmation statement made on 5 August 2019 with no updates	View PDF Confirmation statement made on 5 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AD01	Registered office address changed from Freshford House Redcliffe Way Bristol BS1 6NL England to Unit 10 Yelverton Road Brislington Bristol BS4 5HP on 9 October 2019	View PDF Registered office address changed from Freshford House Redcliffe Way Bristol BS1 6NL England to Unit 10 Yelverton Road Brislington Bristol BS4 5HP on 9 October 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2019	AD01	Registered office address changed from 34 High Street Westbury-on-Trym Bristol BS9 3DZ to Freshford House Redcliffe Way Bristol BS1 6NL on 9 October 2019	View PDF Registered office address changed from 34 High Street Westbury-on-Trym Bristol BS9 3DZ to Freshford House Redcliffe Way Bristol BS1 6NL on 9 October 2019 - link opens in a new window - 1 page (1 page)

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WOODMAN BROTHERS LIMITED

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