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WOODFIELD INDUSTRIES LIMITED

Company number 10698975

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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 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
02 Apr 2024 AD01 Registered office address changed from Woodfield Industries Limited Tyler Way Whitstable Kent CT5 2RS United Kingdom to Abcde1 Ltd Tyler Way Whitstable Kent CT5 2RS on 2 April 2024
18 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
20 Oct 2023 AP01 Appointment of Ulf Mikael Wiklund as a director on 17 October 2023
20 Oct 2023 TM01 Termination of appointment of Eirik Landaas-Nilsen as a director on 17 October 2023
13 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
14 Dec 2022 MR04 Satisfaction of charge 106989750001 in full
25 Nov 2022 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
28 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
29 Mar 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
03 Nov 2021 AP01 Appointment of Miss Lisa Mccann as a director on 1 November 2021
03 Nov 2021 AP01 Appointment of Mr Darren Richard Hollands as a director on 1 November 2021
29 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
04 Jun 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
20 Jan 2021 PSC07 Cessation of David James Williams as a person with significant control on 19 January 2021
20 Jan 2021 TM01 Termination of appointment of David James Williams as a director on 19 January 2021
23 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
30 Mar 2020 CS01 Confirmation statement made on 29 March 2020 with updates
02 Jan 2020 TM01 Termination of appointment of Christina Collins as a director on 31 December 2019
02 Jan 2020 PSC07 Cessation of Christina Collins as a person with significant control on 31 December 2019
31 Oct 2019 TM01 Termination of appointment of Glen Ryan Doherty as a director on 31 October 2019
31 Oct 2019 PSC07 Cessation of Glen Ryan Doherty as a person with significant control on 31 October 2019
26 Sep 2019 AP01 Appointment of Mr Eirik Landaas-Nilsen as a director on 11 September 2019
26 Sep 2019 TM01 Termination of appointment of Henning Mikkelsen as a director on 11 September 2019
19 Jul 2019 AA Group of companies' accounts made up to 31 December 2018