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WOODFORD LAKE LIMITED

Company number 08850989

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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)
10 Apr 2024 AA Total exemption full accounts made up to 30 June 2023
22 Feb 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
20 Jul 2023 AD01 Registered office address changed from 200 Woodford Road Woodford Stockport Cheshire SK7 1QF to Creative House Tilson Road Roundthorn Industrial Estate Manchester M23 9WR on 20 July 2023
27 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
20 Feb 2023 CS01 Confirmation statement made on 17 January 2023 with updates
01 Dec 2022 MA Memorandum and Articles of Association
01 Dec 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2022 SH10 Particulars of variation of rights attached to shares
01 Dec 2022 SH08 Change of share class name or designation
04 Oct 2022 SH19 Statement of capital on 4 October 2022
  • GBP 8,965.0
03 Oct 2022 SH20 Statement by Directors
03 Oct 2022 CAP-SS Solvency Statement dated 23/09/22
03 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 23/09/2022
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
28 Feb 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
14 Apr 2021 TM01 Termination of appointment of Paul Denis Tobin as a director on 12 April 2021
14 Apr 2021 AP01 Appointment of Mrs Denise Amiri as a director on 12 April 2021
21 Mar 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
08 Sep 2020 MR04 Satisfaction of charge 088509890001 in full
04 Jun 2020 CH01 Director's details changed for Mr Paul Denis Tobin on 1 August 2017
09 Apr 2020 TM01 Termination of appointment of Iraj Amiri as a director on 9 April 2020
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
21 Feb 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018