Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Apr 2024 |
MR04 |
Satisfaction of charge 093316220002 in full
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18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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25 Jan 2024 |
MA |
Memorandum and Articles of Association
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25 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Comnflicts of interest waived 17/01/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jan 2024 |
PSC07 |
Cessation of Paul Jenkinson as a person with significant control on 17 January 2024
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19 Jan 2024 |
PSC07 |
Cessation of Toby Edward Finley Hopkinson as a person with significant control on 17 January 2024
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19 Jan 2024 |
PSC07 |
Cessation of Oliver William Hopkinson as a person with significant control on 17 January 2024
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19 Jan 2024 |
PSC07 |
Cessation of Maxwell James Hopkinson as a person with significant control on 17 January 2024
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19 Jan 2024 |
PSC07 |
Cessation of Lesley Angela Hopkinson as a person with significant control on 17 January 2024
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19 Jan 2024 |
PSC02 |
Notification of Woodco Group Holdings Ltd as a person with significant control on 17 January 2024
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19 Jan 2024 |
AD01 |
Registered office address changed from Stanmore House 64-68 Blackburn Street Radcliffe Manchester M26 2JS to Straight Mile House Beacon Road Hereford HR2 6JF on 19 January 2024
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19 Jan 2024 |
AP01 |
Appointment of Mr Ben Doouss as a director on 17 January 2024
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19 Jan 2024 |
AP01 |
Appointment of Mr Glenn Doouss as a director on 17 January 2024
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19 Jan 2024 |
TM01 |
Termination of appointment of Paul Jenkinson as a director on 17 January 2024
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19 Jan 2024 |
AP01 |
Appointment of Mr Mark Doouss as a director on 17 January 2024
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19 Jan 2024 |
TM01 |
Termination of appointment of Michael Morton as a director on 17 January 2024
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19 Jan 2024 |
TM01 |
Termination of appointment of Deborah Jayne Jenkinson as a director on 17 January 2024
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19 Jan 2024 |
TM01 |
Termination of appointment of Simon Griffiths as a director on 17 January 2024
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08 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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05 Jun 2023 |
TM01 |
Termination of appointment of Paul Evans as a director on 31 May 2023
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02 May 2023 |
AP01 |
Appointment of Mr Simon Griffiths as a director on 30 April 2023
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09 Jan 2023 |
AP01 |
Appointment of Mr Michael Morton as a director on 6 January 2023
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