- Company Overview for WOODS CONSOLIDATED LIMITED (08807675)
- Filing history for WOODS CONSOLIDATED LIMITED (08807675)
- People for WOODS CONSOLIDATED LIMITED (08807675)
- Charges for WOODS CONSOLIDATED LIMITED (08807675)
- More for WOODS CONSOLIDATED LIMITED (08807675)
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) |
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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
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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 |