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WOODBOURNE GROUP PLC

Company number 12333368

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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)
01 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
04 Mar 2024 AA Group of companies' accounts made up to 31 August 2023
14 Dec 2023 CH01 Director's details changed for Mrs Ravinder Kaur Dulay on 4 December 2023
13 Dec 2023 PSC04 Change of details for Mr Hardip Singh Dulay as a person with significant control on 4 December 2023
13 Dec 2023 PSC04 Change of details for Mrs Ravinder Kaur Dulay as a person with significant control on 4 December 2023
13 Dec 2023 CH01 Director's details changed for Mr Hardip Singh Dulay on 4 December 2023
13 Dec 2023 CH01 Director's details changed for Mr Tanvier Singh Dulay on 4 December 2023
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
01 Mar 2023 PSC04 Change of details for Mrs Ravinder Kaur Dulay as a person with significant control on 22 November 2022
01 Mar 2023 CH01 Director's details changed for Mr Tanvier Singh Dulay on 10 January 2023
01 Mar 2023 CH01 Director's details changed for Mrs Ravinder Kaur Dulay on 22 November 2022
01 Mar 2023 PSC04 Change of details for Mr Hardip Singh Dulay as a person with significant control on 22 November 2022
01 Mar 2023 CH01 Director's details changed for Mr Hardip Singh Dulay on 22 November 2022
14 Feb 2023 AA Group of companies' accounts made up to 31 August 2022
26 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with updates
28 May 2022 AA Full accounts made up to 31 August 2021
28 May 2022 AA01 Previous accounting period shortened from 30 November 2021 to 31 August 2021
10 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with updates
21 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2021 SH01 Statement of capital following an allotment of shares on 10 September 2021
  • GBP 1,120
15 Sep 2021 SH01 Statement of capital following an allotment of shares on 10 September 2021
  • GBP 620
15 Sep 2021 SH01 Statement of capital following an allotment of shares on 10 September 2021
  • GBP 45,120
15 Sep 2021 SH01 Statement of capital following an allotment of shares on 10 September 2021
  • GBP 50,000
22 May 2021 AA Full accounts made up to 30 November 2020
19 Apr 2021 CS01 Confirmation statement made on 25 March 2021 with no updates