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WOODEND & FLYFORD HOLDINGS LIMITED

Company number 11769253

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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)
27 Nov 2024 AA Group of companies' accounts made up to 31 March 2024
24 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
19 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
13 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
25 Nov 2022 AA Group of companies' accounts made up to 31 March 2022
01 Feb 2022 CS01 Confirmation statement made on 13 January 2022 with updates
04 Jan 2022 AA Group of companies' accounts made up to 31 March 2021
15 Jan 2021 AA Group of companies' accounts made up to 31 March 2020
13 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
08 Jul 2020 CH01 Director's details changed for Mr Michael Kay on 8 July 2020
08 Jul 2020 AP01 Appointment of Mr Michael Kay as a director on 1 July 2020
16 Jun 2020 AA01 Previous accounting period extended from 31 December 2019 to 31 March 2020
02 Mar 2020 CS01 Confirmation statement made on 15 January 2020 with updates
12 Apr 2019 SH01 Statement of capital following an allotment of shares on 26 March 2019
  • GBP 23,704,144
12 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2019 PSC04 Change of details for Mr Peter Charles Wood as a person with significant control on 26 March 2019
27 Mar 2019 SH19 Statement of capital on 27 March 2019
  • GBP 111,812
27 Mar 2019 SH20 Statement by Directors
27 Mar 2019 CAP-SS Solvency Statement dated 27/03/19
27 Mar 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jan 2019 AA01 Current accounting period shortened from 31 January 2020 to 31 December 2019
16 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-01-16
  • GBP 1