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WOODFORD LAKE LIMITED

Company number 08850989

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2024	PSC07	Cessation of Iraj Amiri as a person with significant control on 30 November 2022	View PDF Cessation of Iraj Amiri as a person with significant control on 30 November 2022 - link opens in a new window - 1 page (1 page)
08 Oct 2024	PSC04	Change of details for Denise Amiri as a person with significant control on 30 November 2022	View PDF Change of details for Denise Amiri as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Feb 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
27 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Feb 2023	CS01	Confirmation statement made on 17 January 2023 with updates	View PDF Confirmation statement made on 17 January 2023 with updates - link opens in a new window - 19 pages (19 pages)
01 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
01 Dec 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	SH19	Statement of capital on 4 October 2022 GBP 8,965.0	View PDF Statement of capital on 4 October 2022 GBP 8,965.0 - link opens in a new window - 6 pages (6 pages)
03 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Oct 2022	CAP-SS	Solvency Statement dated 23/09/22	View PDF Solvency Statement dated 23/09/22 - link opens in a new window - 1 page (1 page)
03 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 23/09/2022	View PDF Resolutions RES13 ‐ Share premium account cancelled 23/09/2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Feb 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Apr 2021	TM01	Termination of appointment of Paul Denis Tobin as a director on 12 April 2021	View PDF Termination of appointment of Paul Denis Tobin as a director on 12 April 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	AP01	Appointment of Mrs Denise Amiri as a director on 12 April 2021	View PDF Appointment of Mrs Denise Amiri as a director on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Mar 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	View PDF Confirmation statement made on 17 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	MR04	Satisfaction of charge 088509890001 in full	View PDF Satisfaction of charge 088509890001 in full - link opens in a new window - 1 page (1 page)
04 Jun 2020	CH01	Director's details changed for Mr Paul Denis Tobin on 1 August 2017	View PDF Director's details changed for Mr Paul Denis Tobin on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	TM01	Termination of appointment of Iraj Amiri as a director on 9 April 2020	View PDF Termination of appointment of Iraj Amiri as a director on 9 April 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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WOODFORD LAKE LIMITED

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