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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22 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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14 Feb 2024 |
AA |
Accounts for a small company made up to 31 May 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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06 Jan 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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19 Oct 2022 |
PSC05 |
Change of details for Woodall Group Limited as a person with significant control on 1 January 2022
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14 Oct 2022 |
MR04 |
Satisfaction of charge 119593490006 in full
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25 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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11 Apr 2022 |
MR01 |
Registration of charge 119593490006, created on 25 March 2022
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Apr 2022 |
MA |
Memorandum and Articles of Association
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24 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 April 2021
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24 Jan 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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13 Jan 2022 |
AD01 |
Registered office address changed from 2 Midland Court Midland Way Barlborough Chesterfield Derbyshire S43 4UL United Kingdom to 5 Midland Way Barlborough Chesterfield S43 4XA on 13 January 2022
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08 Nov 2021 |
MR04 |
Satisfaction of charge 119593490001 in full
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21 Oct 2021 |
MR04 |
Satisfaction of charge 119593490005 in full
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17 May 2021 |
MR01 |
Registration of charge 119593490005, created on 14 May 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 24/03/2022
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30 Mar 2021 |
TM01 |
Termination of appointment of Martin Bruno as a director on 30 March 2021
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30 Mar 2021 |
AP01 |
Appointment of Mr Ian Grundy as a director on 22 March 2021
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16 Mar 2021 |
CH01 |
Director's details changed for Mrs Claire Louise Wood on 1 December 2020
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16 Mar 2021 |
CH01 |
Director's details changed for Mr David Kevin Wood on 1 December 2020
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06 Jan 2021 |
PSC02 |
Notification of Woodall Group Limited as a person with significant control on 18 December 2020
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06 Jan 2021 |
PSC07 |
Cessation of David Wood as a person with significant control on 18 December 2020
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04 Jan 2021 |
MR01 |
Registration of charge 119593490004, created on 18 December 2020
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31 Dec 2020 |
MR01 |
Registration of charge 119593490003, created on 18 December 2020
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