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WOODS & WHITFIELD INVESTMENTS LIMITED

Company number 12794257

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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 Aug 2024 CS01 Confirmation statement made on 4 August 2024 with no updates
22 Apr 2024 AA Total exemption full accounts made up to 31 August 2023
17 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
27 Apr 2023 AA Total exemption full accounts made up to 31 August 2022
20 Feb 2023 MA Memorandum and Articles of Association
20 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
12 Jul 2022 MR01 Registration of charge 127942570004, created on 1 July 2022
06 Jul 2022 MR01 Registration of charge 127942570003, created on 1 July 2022
27 Jun 2022 MR01 Registration of charge 127942570002, created on 10 June 2022
24 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
25 Feb 2022 MR01 Registration of charge 127942570001, created on 24 February 2022
16 Feb 2022 AD01 Registered office address changed from 4 Bloors Lane Rainham Gillingham ME8 7EG England to Unit a4 Medway Valley Park Saxon Place Rochester Kent ME2 2NW on 16 February 2022
04 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with updates
03 Mar 2021 CH01 Director's details changed for Mr Ian Mark Whitfield on 3 March 2021
05 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-08-05
  • GBP 100