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WOODRON HOLDINGS LIMITED

Company number 09641584

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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)
17 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
05 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Sep 2022	SH01	Statement of capital following an allotment of shares on 27 September 2022 GBP 120,003	View PDF Statement of capital following an allotment of shares on 27 September 2022 GBP 120,003 - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AA01	Previous accounting period extended from 30 March 2022 to 30 June 2022	View PDF Previous accounting period extended from 30 March 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2022	AA	Total exemption full accounts made up to 30 March 2021	View PDF Total exemption full accounts made up to 30 March 2021 - link opens in a new window - 10 pages (10 pages)
15 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	View PDF Confirmation statement made on 13 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	TM02	Termination of appointment of Robert Stewart Gray as a secretary on 26 April 2021	View PDF Termination of appointment of Robert Stewart Gray as a secretary on 26 April 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	AA	Total exemption full accounts made up to 30 March 2020	View PDF Total exemption full accounts made up to 30 March 2020 - link opens in a new window - 9 pages (9 pages)
22 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	View PDF Confirmation statement made on 13 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2020	AA	Full accounts made up to 30 March 2019	View PDF Full accounts made up to 30 March 2019 - link opens in a new window - 28 pages (28 pages)
01 May 2020	AD01	Registered office address changed from Josephs Well Josephs Well Hanover Walk Leeds LS3 1AB England to Woodfield House Farm Bishop Thornton Harrogate HG3 3JB on 1 May 2020	View PDF Registered office address changed from Josephs Well Josephs Well Hanover Walk Leeds LS3 1AB England to Woodfield House Farm Bishop Thornton Harrogate HG3 3JB on 1 May 2020 - link opens in a new window - 1 page (1 page)
16 Mar 2020	PSC05	Change of details for Woodfield Investment Holdings Limited as a person with significant control on 10 March 2020	View PDF Change of details for Woodfield Investment Holdings Limited as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	CH01	Director's details changed for Mr Andrew Hugh Mcdougall on 10 March 2020	View PDF Director's details changed for Mr Andrew Hugh Mcdougall on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	MR04	Satisfaction of charge 096415840002 in full	View PDF Satisfaction of charge 096415840002 in full - link opens in a new window - 1 page (1 page)
27 Dec 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 March 2019	View PDF Previous accounting period shortened from 31 March 2019 to 30 March 2019 - link opens in a new window - 1 page (1 page)
24 Oct 2019	CS01	Confirmation statement made on 13 July 2019 with updates	View PDF Confirmation statement made on 13 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-29 - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 42 pages (42 pages)
27 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with updates	View PDF Confirmation statement made on 13 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2018	TM01	Termination of appointment of Nicholas James Addyman as a director on 17 July 2018	View PDF Termination of appointment of Nicholas James Addyman as a director on 17 July 2018 - link opens in a new window - 1 page (1 page)
26 Jul 2018	AP01	Appointment of Mr Andrew Hugh Mcdougall as a director on 17 July 2018	View PDF Appointment of Mr Andrew Hugh Mcdougall as a director on 17 July 2018 - link opens in a new window - 2 pages (2 pages)

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