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WOODS CONSULTANTS LIMITED

Company number 11615559

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-11
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
  • GBP 100