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WOODBOURNE GROUP (SAXON WAY) LTD

Company number 11383101

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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)
01 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
16 Apr 2024 AA Accounts for a small company made up to 31 August 2023
13 Dec 2023 CH01 Director's details changed for Mrs Ravinder Kaur Dulay on 4 December 2023
13 Dec 2023 CH01 Director's details changed for Mr Tanvier Singh Dulay on 4 December 2023
13 Dec 2023 CH01 Director's details changed for Mr Hardip Singh Dulay on 4 December 2023
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
01 Mar 2023 CH01 Director's details changed for Mr Tanvier Singh Dulay on 10 January 2023
01 Mar 2023 CH01 Director's details changed for Mrs Ravinder Kaur Dulay on 22 November 2022
01 Mar 2023 CH01 Director's details changed for Mr Hardip Singh Dulay on 22 November 2022
03 Feb 2023 AA Audited abridged accounts made up to 31 August 2022
31 Oct 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
24 Jun 2022 AA01 Current accounting period extended from 31 March 2022 to 31 August 2022
29 Dec 2021 AA Micro company accounts made up to 31 March 2021
11 Nov 2021 PSC07 Cessation of A Person with Significant Control as a person with significant control on 10 September 2021
10 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with updates
10 Nov 2021 PSC02 Notification of Woodbourne Group Plc as a person with significant control on 10 September 2021
05 Jul 2021 MR01 Registration of charge 113831010002, created on 30 June 2021
01 Jul 2021 MR01 Registration of charge 113831010001, created on 30 June 2021
23 Apr 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
19 Apr 2020 CS01 Confirmation statement made on 16 March 2020 with updates
24 Mar 2020 AA Micro company accounts made up to 31 March 2019
31 Dec 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 March 2019
28 May 2019 CS01 Confirmation statement made on 24 May 2019 with updates
04 Apr 2019 AD01 Registered office address changed from 10 Harborne Road Edgbaston Birmingham West Midlands B15 3AA United Kingdom to Woodbourne House 10 Harborne Road Edgbaston Birmingham West Midlands B15 3AA on 4 April 2019