Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Apr 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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25 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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10 Dec 2023 |
CH01 |
Director's details changed for Mr Tanvier Singh Dulay on 4 December 2023
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10 Dec 2023 |
CH01 |
Director's details changed for Mr Hardip Singh Dulay on 4 December 2023
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01 Mar 2023 |
CH01 |
Director's details changed for Mr Tanvier Singh Dulay on 10 January 2023
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01 Mar 2023 |
CH01 |
Director's details changed for Mr Hardip Singh Dulay on 22 November 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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03 Feb 2023 |
AA |
Audited abridged accounts made up to 31 August 2022
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05 Jan 2023 |
AP01 |
Appointment of Mr Tanvier Singh Dulay as a director on 5 January 2023
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28 Jun 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 31 August 2022
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08 Mar 2022 |
PSC05 |
Change of details for Woodbourne Group Limited as a person with significant control on 25 November 2019
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08 Mar 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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29 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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23 Nov 2021 |
MR01 |
Registration of charge 118037300002, created on 11 November 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
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03 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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03 Feb 2021 |
AA01 |
Previous accounting period extended from 28 February 2020 to 31 March 2020
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21 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with updates
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12 Oct 2019 |
MR01 |
Registration of charge 118037300001, created on 2 October 2019
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08 Apr 2019 |
AD01 |
Registered office address changed from 16 Vernon Road Edgbaston Birmingham West Midlands B16 9SH United Kingdom to Woodbourne House 10 Harborne Road Edgbaston Birmingham West Midlands B15 3AA on 8 April 2019
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05 Apr 2019 |
PSC02 |
Notification of Woodbourne Group Limited as a person with significant control on 4 April 2019
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05 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with updates
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05 Apr 2019 |
PSC02 |
Notification of Woodbourne Group Limited as a person with significant control on 4 April 2019
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05 Apr 2019 |
PSC07 |
Cessation of Hardip Singh Dulay as a person with significant control on 4 April 2019
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04 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-04
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