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WOODFALL LTD

Company number 09890312

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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)
02 Dec 2024 PSC04 Change of details for Mr Warwick Hampden-Woodfall as a person with significant control on 2 December 2024
25 Nov 2024 CS01 Confirmation statement made on 25 November 2024 with no updates
18 Apr 2024 AA Total exemption full accounts made up to 31 March 2024
27 Nov 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
19 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
02 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
19 Apr 2022 AA Total exemption full accounts made up to 31 March 2022
26 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
02 Sep 2021 PSC04 Change of details for Mr Warwick Hampden-Woodfall as a person with significant control on 2 September 2021
26 May 2021 AA Total exemption full accounts made up to 31 March 2021
25 Nov 2020 CS01 Confirmation statement made on 25 November 2020 with no updates
18 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
26 Nov 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
05 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-03
16 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
26 Nov 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
24 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
27 Nov 2017 PSC01 Notification of Warwick Edward Darnley Hampden-Woodfall as a person with significant control on 6 April 2016
27 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with updates
15 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
29 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
11 Aug 2016 AA01 Current accounting period extended from 30 November 2016 to 31 March 2017
17 May 2016 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 101.00
12 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisation to allot shares 20/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-11-26
  • GBP 10