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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)
14 Jul 2016	SH01	Statement of capital following an allotment of shares on 23 November 2015 GBP 1,570,000	View PDF Statement of capital following an allotment of shares on 23 November 2015 GBP 1,570,000 - link opens in a new window - 3 pages (3 pages)
13 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	View PDF Confirmation statement made on 13 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
04 Jul 2016	AA01	Current accounting period extended from 23 November 2016 to 31 March 2017	View PDF Current accounting period extended from 23 November 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
01 Jul 2016	AA01	Previous accounting period shortened from 30 June 2016 to 23 November 2015	View PDF Previous accounting period shortened from 30 June 2016 to 23 November 2015 - link opens in a new window - 1 page (1 page)
02 Dec 2015	MR01	Registration of charge 096415840002, created on 1 December 2015	View PDF Registration of charge 096415840002, created on 1 December 2015 - link opens in a new window - 31 pages (31 pages)
30 Nov 2015	AP03	Appointment of Robert Stewart Gray as a secretary on 23 November 2015	View PDF Appointment of Robert Stewart Gray as a secretary on 23 November 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	MR01	Registration of charge 096415840001, created on 24 November 2015	View PDF Registration of charge 096415840001, created on 24 November 2015 - link opens in a new window - 20 pages (20 pages)
19 Nov 2015	CERTNM	Company name changed hamsard 3380 LIMITED\certificate issued on 19/11/15 RES15 ‐ Change company name resolution on 2015-11-18	View PDF Company name changed hamsard 3380 LIMITED\certificate issued on 19/11/15 RES15 ‐ Change company name resolution on 2015-11-18 - link opens in a new window - 3 pages (3 pages)
19 Nov 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Nov 2015	AD01	Registered office address changed from Woodfield House Farm Bishop Thornton Harrogate North Yorkshire HG3 3JB England to Renaissance 12 Dingwall Road Croydon CR0 2NA on 19 November 2015	View PDF Registered office address changed from Woodfield House Farm Bishop Thornton Harrogate North Yorkshire HG3 3JB England to Renaissance 12 Dingwall Road Croydon CR0 2NA on 19 November 2015 - link opens in a new window - 1 page (1 page)
30 Oct 2015	AP01	Appointment of Nicholas Addyman as a director on 30 October 2015	View PDF Appointment of Nicholas Addyman as a director on 30 October 2015 - link opens in a new window - 2 pages (2 pages)
28 Oct 2015	CH01	Director's details changed for Anderw Mcdougall on 28 October 2015	View PDF Director's details changed for Anderw Mcdougall on 28 October 2015 - link opens in a new window - 2 pages (2 pages)
28 Oct 2015	AP01	Appointment of Anderw Mcdougall as a director on 28 October 2015	View PDF Appointment of Anderw Mcdougall as a director on 28 October 2015 - link opens in a new window - 2 pages (2 pages)
28 Oct 2015	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Woodfield House Farm Bishop Thornton Harrogate North Yorkshire HG3 3JB on 28 October 2015	View PDF Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Woodfield House Farm Bishop Thornton Harrogate North Yorkshire HG3 3JB on 28 October 2015 - link opens in a new window - 1 page (1 page)
28 Oct 2015	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 28 October 2015	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 28 October 2015 - link opens in a new window - 1 page (1 page)
28 Oct 2015	TM01	Termination of appointment of Peter Mortimer Crossley as a director on 28 October 2015	View PDF Termination of appointment of Peter Mortimer Crossley as a director on 28 October 2015 - link opens in a new window - 1 page (1 page)
28 Oct 2015	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 28 October 2015	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 28 October 2015 - link opens in a new window - 1 page (1 page)
16 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-16 GBP 1	View PDF Incorporation Statement of capital on 2015-06-16 GBP 1 - link opens in a new window - 33 pages (33 pages)

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