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WOODSHIRES HOLDINGS LIMITED

Company number 11000085

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with no updates	View PDF Confirmation statement made on 5 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2024	CH01	Director's details changed for Mrs Cendy Mai Cal Wood on 23 February 2024	View PDF Director's details changed for Mrs Cendy Mai Cal Wood on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
30 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Feb 2024	AD01	Registered office address changed from Springfield House Crossbrook Street Cheshunt Waltham Cross EN8 8JR United Kingdom to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 28 February 2024	View PDF Registered office address changed from Springfield House Crossbrook Street Cheshunt Waltham Cross EN8 8JR United Kingdom to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 28 February 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	AP01	Appointment of Mrs Cendy Mai Cal Wood as a director on 7 February 2024	View PDF Appointment of Mrs Cendy Mai Cal Wood as a director on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	TM01	Termination of appointment of Paul Wood as a director on 7 February 2024	View PDF Termination of appointment of Paul Wood as a director on 7 February 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	TM01	Termination of appointment of Stuart David Wood as a director on 1 January 2024	View PDF Termination of appointment of Stuart David Wood as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with updates	View PDF Confirmation statement made on 5 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with updates	View PDF Confirmation statement made on 5 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Authorised share capital of the company be increased 05/10/2021	View PDF Resolutions RES13 ‐ Authorised share capital of the company be increased 05/10/2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with updates	View PDF Confirmation statement made on 5 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2021	SH01	Statement of capital following an allotment of shares on 4 October 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 4 October 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	SH01	Statement of capital following an allotment of shares on 4 October 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 4 October 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	SH01	Statement of capital following an allotment of shares on 4 October 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 4 October 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Oct 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Oct 2020	AA01	Previous accounting period shortened from 31 October 2020 to 30 September 2020	View PDF Previous accounting period shortened from 31 October 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with updates	View PDF Confirmation statement made on 5 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with updates	View PDF Confirmation statement made on 5 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with updates	View PDF Confirmation statement made on 5 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-06 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-06 GBP 2 - link opens in a new window - 13 pages (13 pages)

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WOODSHIRES HOLDINGS LIMITED

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