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WOODS AND WOODFORD HOLDINGS LTD

Company number 12982978

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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)
30 Aug 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Aug 2024	CS01	Confirmation statement made on 12 August 2024 with updates	View PDF Confirmation statement made on 12 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	PSC04	Change of details for Mr Louis Phillippe Woodford as a person with significant control on 22 March 2024	View PDF Change of details for Mr Louis Phillippe Woodford as a person with significant control on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Apr 2023	TM01	Termination of appointment of Barry Kenneth Woods as a director on 17 April 2023	View PDF Termination of appointment of Barry Kenneth Woods as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
29 Mar 2023	PSC01	Notification of Louis Phillipe Woodford as a person with significant control on 7 February 2023	View PDF Notification of Louis Phillipe Woodford as a person with significant control on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	PSC07	Cessation of Barry Kenneth Woods as a person with significant control on 7 February 2023	View PDF Cessation of Barry Kenneth Woods as a person with significant control on 7 February 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	CS01	Confirmation statement made on 29 March 2023 with updates	View PDF Confirmation statement made on 29 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2022	CS01	Confirmation statement made on 28 October 2022 with updates	View PDF Confirmation statement made on 28 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2022	AD01	Registered office address changed from 14 Bryn Y Bia Heights Bryn Y Bia Road Llandudno LL30 3BF Wales to Castle Chambers 43 Castle Street Liverpool L2 9TL on 9 November 2022	View PDF Registered office address changed from 14 Bryn Y Bia Heights Bryn Y Bia Road Llandudno LL30 3BF Wales to Castle Chambers 43 Castle Street Liverpool L2 9TL on 9 November 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Aug 2022	CERTNM	Company name changed keystone holdings (north west) LTD\certificate issued on 22/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-22	View PDF Company name changed keystone holdings (north west) LTD\certificate issued on 22/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-22 - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	AP01	Appointment of Mr Louis Phillippe Woodford as a director on 14 July 2022	View PDF Appointment of Mr Louis Phillippe Woodford as a director on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	SH01	Statement of capital following an allotment of shares on 7 September 2021 GBP 200.00	View PDF Statement of capital following an allotment of shares on 7 September 2021 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
22 Nov 2021	SH01	Statement of capital following an allotment of shares on 6 September 2021 GBP 4	View PDF Statement of capital following an allotment of shares on 6 September 2021 GBP 4 - link opens in a new window - 4 pages (4 pages)
22 Nov 2021	SH01	Statement of capital following an allotment of shares on 6 September 2021 GBP 10	View PDF Statement of capital following an allotment of shares on 6 September 2021 GBP 10 - link opens in a new window - 4 pages (4 pages)
28 Oct 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	View PDF Confirmation statement made on 28 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	PSC07	Cessation of Gaynor Gillgrass as a person with significant control on 17 August 2021	View PDF Cessation of Gaynor Gillgrass as a person with significant control on 17 August 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	TM01	Termination of appointment of Gaynor Gillgrass as a director on 17 August 2021	View PDF Termination of appointment of Gaynor Gillgrass as a director on 17 August 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-29 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-29 GBP 2 - link opens in a new window - 13 pages (13 pages)

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WOODS AND WOODFORD HOLDINGS LTD

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