- Company Overview for WOODS AND WALKER LTD (09506303)
- Filing history for WOODS AND WALKER LTD (09506303)
- People for WOODS AND WALKER LTD (09506303)
- More for WOODS AND WALKER LTD (09506303)
| 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) |
|---|---|---|---|
| 14 Aug 2024 | AA | Total exemption full accounts made up to 30 April 2024 | |
| 25 Mar 2024 | CS01 | Confirmation statement made on 24 March 2024 with no updates | |
| 25 Mar 2024 | CH01 | Director's details changed for Mr James Michael Walker on 25 March 2024 | |
| 14 Jul 2023 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 31 Mar 2023 | CS01 | Confirmation statement made on 24 March 2023 with no updates | |
| 02 Dec 2022 | AD01 | Registered office address changed from 23 Market Walk Jarrow NE32 3PU England to 63 Westgate Road Newcastle upon Tyne NE1 1SG on 2 December 2022 | |
| 01 Dec 2022 | PSC04 | Change of details for Mr James Michael Walker as a person with significant control on 28 November 2022 | |
| 29 Nov 2022 | AD01 | Registered office address changed from 63 Westgate Road Newcastle upon Tyne NE1 1SG England to 23 Market Walk Jarrow NE32 3PU on 29 November 2022 | |
| 07 Nov 2022 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 28 Mar 2022 | CS01 | Confirmation statement made on 24 March 2022 with no updates | |
| 17 Dec 2021 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 24 Mar 2021 | CS01 | Confirmation statement made on 24 March 2021 with no updates | |
| 02 Feb 2021 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 29 Jul 2020 | CH01 | Director's details changed for Mr James Michael Walker on 1 September 2019 | |
| 09 Apr 2020 | PSC04 | Change of details for Mr James Michael Walker as a person with significant control on 16 September 2019 | |
| 31 Mar 2020 | CS01 | Confirmation statement made on 24 March 2020 with no updates | |
| 27 Mar 2020 | AD01 | Registered office address changed from 25 Valerian Avenue Heddon-on-the-Wall Newcastle upon Tyne NE15 0EA United Kingdom to 63 Westgate Road Newcastle upon Tyne NE1 1SG on 27 March 2020 | |
| 02 Sep 2019 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 02 May 2019 | RESOLUTIONS |
Resolutions
|
|
| 01 May 2019 | SH10 | Particulars of variation of rights attached to shares | |
| 01 May 2019 | SH10 | Particulars of variation of rights attached to shares | |
| 01 May 2019 | SH10 | Particulars of variation of rights attached to shares | |
| 01 May 2019 | SH08 | Change of share class name or designation | |
| 16 Apr 2019 | SH06 |
Cancellation of shares. Statement of capital on 24 January 2019
|
|
| 16 Apr 2019 | SH03 | Purchase of own shares. |