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WOODS CONSOLIDATED LIMITED

Company number 08807675

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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)
20 Sep 2024 CS01 Confirmation statement made on 4 August 2024 with no updates
06 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
18 Oct 2023 TM01 Termination of appointment of John William Lowndes as a director on 4 October 2023
11 Sep 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
04 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
14 Sep 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
22 Jun 2022 PSC04 Change of details for Mr Nicholas Paul Baker as a person with significant control on 17 March 2022
04 Jan 2022 AA Group of companies' accounts made up to 31 March 2021
10 Sep 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
29 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
02 Oct 2020 MR04 Satisfaction of charge 088076750001 in full
02 Oct 2020 MR04 Satisfaction of charge 088076750003 in full
04 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with updates
28 Jul 2020 PSC01 Notification of Nicholas Paul Baker as a person with significant control on 6 April 2016
28 Jul 2020 PSC09 Withdrawal of a person with significant control statement on 28 July 2020
17 Jan 2020 CS01 Confirmation statement made on 9 December 2019 with updates
25 Nov 2019 AA Group of companies' accounts made up to 31 March 2019
07 Oct 2019 MR01 Registration of charge 088076750004, created on 3 October 2019
10 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 14/06/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jul 2019 SH02 Sub-division of shares on 14 June 2019
09 Jul 2019 SH08 Change of share class name or designation
09 Jul 2019 SH10 Particulars of variation of rights attached to shares
09 Apr 2019 AD01 Registered office address changed from Unit 2 Bumpers Way Bumpers Farm Chippenham Wiltshire SN14 6NG to Lansdowne House Bumpers Way Bumpers Farm Industrial Estate Chippenham SN14 6NG on 9 April 2019
15 Jan 2019 CS01 Confirmation statement made on 9 December 2018 with no updates
04 Jan 2019 AA Group of companies' accounts made up to 31 March 2018