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WOOD PARK FOODS LIMITED

Company number 09176052

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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)
19 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with no updates
21 Nov 2023 AA Group of companies' accounts made up to 31 March 2023
25 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
22 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
22 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
08 Jan 2022 AA Group of companies' accounts made up to 31 March 2021
30 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with updates
17 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
25 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2020 SH01 Statement of capital following an allotment of shares on 18 November 2020
  • GBP 1,053
20 Oct 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
01 Oct 2020 MA Memorandum and Articles of Association
01 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2020 SH08 Change of share class name or designation
24 Sep 2019 AA Group of companies' accounts made up to 31 March 2019
15 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
15 Aug 2019 CH01 Director's details changed for Mr Ian Ross Stewart on 7 August 2019
15 Aug 2019 CH01 Director's details changed for Mr Peter Nigel Barratt on 15 August 2019
11 Mar 2019 MR04 Satisfaction of charge 091760520001 in full
08 Mar 2019 MR01 Registration of charge 091760520002, created on 4 March 2019
31 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
28 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
21 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
14 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
14 Aug 2017 CH01 Director's details changed for Mr Peter Nigel Barratt on 1 August 2017