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WOODS HARDWICK GROUP LIMITED

Company number 08707722

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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)
09 Oct 2024 CS01 Confirmation statement made on 19 September 2024 with updates
23 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
22 Apr 2024 CH01 Director's details changed for Mr Thomas James Francis on 1 March 2024
15 Nov 2023 AD01 Registered office address changed from 1 Rushmills Bedford Road Northampton Northamptonshire NN4 7YB United Kingdom to 15-17 Goldington Road Bedford Bedfordshire MK40 3NH on 15 November 2023
22 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
27 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with updates
16 Jun 2022 PSC02 Notification of Woods Hardwick Trustee Limited as a person with significant control on 25 May 2022
16 Jun 2022 PSC09 Withdrawal of a person with significant control statement on 16 June 2022
24 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
21 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
08 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
22 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
17 Mar 2020 AD01 Registered office address changed from Equipoise House Grove Place Bedford Bedfordshire MK40 3LE to 1 Rushmills Bedford Road Northampton Northamptonshire NN4 7YB on 17 March 2020
26 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
20 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with updates
29 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
25 Oct 2018 SH06 Cancellation of shares. Statement of capital on 1 October 2018
  • GBP 40.00
25 Oct 2018 SH03 Purchase of own shares.
17 Oct 2018 CH01 Director's details changed for Mr Thomas James Francis on 26 February 2018
17 Oct 2018 CH01 Director's details changed for Mr John Gerald Freeman on 10 May 2018
09 Oct 2018 TM01 Termination of appointment of Alan Leslie Brown as a director on 1 October 2018
09 Oct 2018 AP03 Appointment of Juliette Withey as a secretary on 1 October 2018
09 Oct 2018 TM02 Termination of appointment of Alan Leslie Brown as a secretary on 1 October 2018
19 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with no updates