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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)
22 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
21 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
05 Sep 2017 MR01 Registration of charge 088076750003, created on 31 August 2017
29 Aug 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 10,000
23 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
23 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
06 Jan 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 200,000
06 Jan 2016 TM01 Termination of appointment of Andrew Taylor as a director on 30 November 2015
24 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
26 Jan 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 200,000
29 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
04 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2014 AD01 Registered office address changed from One Redcliff Street Bristol BS1 6TP United Kingdom on 20 February 2014
20 Feb 2014 AA01 Current accounting period shortened from 31 December 2014 to 31 March 2014
20 Feb 2014 AP01 Appointment of Mr Andrew Taylor as a director
20 Feb 2014 AP01 Appointment of Mr Barry John Dix as a director
20 Feb 2014 AP01 Appointment of Mr Ian Paul Scarr as a director
19 Feb 2014 MR01 Registration of charge 088076750002
14 Feb 2014 SH01 Statement of capital following an allotment of shares on 7 February 2014
  • GBP 2,000,000.00
11 Feb 2014 MR01 Registration of charge 088076750001
31 Jan 2014 AP01 Appointment of Mr John William Lowndes as a director
11 Dec 2013 CERTNM Company name changed hansel newco LIMITED\certificate issued on 11/12/13
  • RES15 ‐ Change company name resolution on 2013-12-10
  • NM01 ‐ Change of name by resolution
09 Dec 2013 NEWINC Incorporation