- Company Overview for WOODS CONSULTANTS LIMITED (11615559)
- Filing history for WOODS CONSULTANTS LIMITED (11615559)
- People for WOODS CONSULTANTS LIMITED (11615559)
- More for WOODS CONSULTANTS LIMITED (11615559)
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) |
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11 Oct 2024 | CS01 | Confirmation statement made on 9 October 2024 with no updates | |
26 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
23 Oct 2023 | CS01 | Confirmation statement made on 9 October 2023 with no updates | |
30 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
25 Oct 2022 | AA | Micro company accounts made up to 31 December 2021 | |
25 Oct 2022 | CS01 | Confirmation statement made on 9 October 2022 with no updates | |
23 Oct 2021 | CS01 | Confirmation statement made on 9 October 2021 with no updates | |
28 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
19 Oct 2020 | CS01 | Confirmation statement made on 9 October 2020 with updates | |
10 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
04 Jul 2020 | AA01 | Previous accounting period extended from 31 October 2019 to 31 December 2019 | |
12 May 2020 | RESOLUTIONS |
Resolutions
|
|
11 May 2020 | PSC01 | Notification of Jonathan James Woods as a person with significant control on 11 May 2020 | |
11 May 2020 | PSC07 | Cessation of Paramount Risk Management Limited as a person with significant control on 11 May 2020 | |
11 May 2020 | AD01 | Registered office address changed from No3 Siskin Drive Middlemarch Business Park Coventry CV3 4FJ United Kingdom to 2 Mill Lane Stoke Bruerne Towcester NN12 7SH on 11 May 2020 | |
11 May 2020 | TM02 | Termination of appointment of Barrie Roberts as a secretary on 11 May 2020 | |
11 May 2020 | TM01 | Termination of appointment of Barrie Keith Roberts as a director on 11 May 2020 | |
11 May 2020 | TM01 | Termination of appointment of Trevor John Roberts as a director on 11 May 2020 | |
23 Oct 2019 | CS01 | Confirmation statement made on 9 October 2019 with no updates | |
23 Oct 2019 | PSC02 | Notification of Paramount Risk Management Limited as a person with significant control on 1 October 2019 | |
23 Oct 2019 | PSC07 | Cessation of Godiva Broker Management Limited as a person with significant control on 1 October 2019 | |
10 Oct 2018 | NEWINC |
Incorporation
Statement of capital on 2018-10-10
|