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WOODFORTH INVESTMENTS LIMITED

Company number 12705671

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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)
16 Dec 2024 CH01 Director's details changed for Mr Nicholas John Bird on 16 December 2024
16 Dec 2024 CH01 Director's details changed for Mr Nicholas James Fergusson Barlow on 16 December 2024
16 Dec 2024 PSC04 Change of details for Mr Nicholas John Bird as a person with significant control on 16 December 2024
16 Dec 2024 PSC04 Change of details for Mr Nicholas James Fergusson Barlow as a person with significant control on 16 December 2024
12 Aug 2024 AA Micro company accounts made up to 31 March 2024
04 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with no updates
27 Dec 2023 AD01 Registered office address changed from C/O Aspreys Accountants Ltd 1607 Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT England to C/O Aspreys Accountants Ltd No. 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 27 December 2023
11 Aug 2023 AA Micro company accounts made up to 31 March 2023
18 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
02 Nov 2022 AA Micro company accounts made up to 31 March 2022
02 Aug 2022 CS01 Confirmation statement made on 29 June 2022 with updates
07 Jul 2022 CH01 Director's details changed for Mr Nicholas John Bird on 1 June 2022
07 Jul 2022 CH01 Director's details changed for Mr Nicholas James Fergusson Barlow on 1 June 2022
08 Mar 2022 AD01 Registered office address changed from Sundial House High Street Horsell Woking Surrey GU21 4SU England to C/O Aspreys Accountants Ltd 1607 Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT on 8 March 2022
26 Oct 2021 AA Micro company accounts made up to 31 March 2021
15 Sep 2021 MR04 Satisfaction of charge 127056710001 in full
02 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
04 Nov 2020 MR01 Registration of charge 127056710001, created on 30 October 2020
12 Oct 2020 AA01 Current accounting period shortened from 30 June 2021 to 31 March 2021
30 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-06-30
  • GBP 100