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WOODHOUSE LANE CONSULTANCY LIMITED

Company number 11116580

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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)
26 Nov 2024 PSC08 Notification of a person with significant control statement
26 Nov 2024 PSC07 Cessation of Mark Shaw as a person with significant control on 26 November 2024
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
17 Jul 2024 CH01 Director's details changed for Mrs Lisa Shaw on 17 July 2024
08 Jul 2024 PSC04 Change of details for Mr Mark Shaw as a person with significant control on 8 July 2024
08 Jul 2024 CH01 Director's details changed for Mr Mark Shaw on 8 July 2024
02 Jul 2024 AD01 Registered office address changed from C/O Jrb Accountancy Ltd Oak House Business Centre Samuel Brunts Way Mansfield Nottinghamshire NG18 2AH England to Suite 5, the Willows, Ransom Wood Business Park Southwell Road West Rainworth, Mansfield Nottinghamshire NG21 0HJ on 2 July 2024
20 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
23 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
18 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with updates
17 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Sep 2021 CH01 Director's details changed for Mrs Lisa Shaw on 1 September 2021
08 Sep 2021 PSC04 Change of details for Mr Mark Shaw as a person with significant control on 1 September 2021
08 Sep 2021 CH01 Director's details changed for Mr Mark Shaw on 1 September 2021
08 Sep 2021 AD01 Registered office address changed from Skegby Lodge Woodhouse Lane Skegby Nottinghamshire NG17 3BZ England to C/O Jrb Accountancy Ltd Oak House Business Centre Samuel Brunts Way Mansfield Nottinghamshire NG18 2AH on 8 September 2021
17 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with updates
26 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
31 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with updates
12 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 Jan 2019 CS01 Confirmation statement made on 17 December 2018 with no updates
18 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-12-18
  • GBP 100