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WOODBURY SIMPSON LTD

Company number 11300716

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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)
16 May 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
31 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
19 Jul 2021 CH01 Director's details changed for Mr Michael Appleyard on 6 July 2021
19 Jul 2021 CH01 Director's details changed for Mr Michael Appleyard on 6 July 2021
19 Jul 2021 AD01 Registered office address changed from 43 Briardale Consett DH8 7BG England to 72 Chapel Drive Consett DH8 7EW on 19 July 2021
26 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
23 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
22 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
27 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-27
13 Jan 2020 AD01 Registered office address changed from 6 Oakfield Road Lobley Hill Gateshead Tyne & Wear NE11 0AB England to 43 Briardale Consett DH8 7BG on 13 January 2020
13 Jan 2020 AP01 Appointment of Mr Michael Appleyard as a director on 13 January 2020
13 Jan 2020 TM01 Termination of appointment of Daniel Mccully as a director on 13 January 2020
09 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
10 Oct 2019 AD01 Registered office address changed from 9 the Crescent Tanfield Lea Stanley DH9 9NQ United Kingdom to 6 Oakfield Road Lobley Hill Gateshead Tyne & Wear NE11 0AB on 10 October 2019
10 Oct 2019 AP01 Appointment of Mr Daniel Mccully as a director on 30 September 2019
10 Oct 2019 TM01 Termination of appointment of Carolyne Thompson as a director on 30 September 2019
08 Oct 2019 TM01 Termination of appointment of James Watt as a director on 7 October 2019
26 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
10 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-04-10
  • GBP 100