Company Results (links open in a new window)
|
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)
|
|
07 Jan 2025 |
AD01 |
Registered office address changed from 14 Stephenson Court Priory Business Park Bedford MK44 3WJ England to The Windmill Milton Road Thurleigh Bedford MK44 2DF on 7 January 2025
|
|
|
02 Dec 2024 |
PSC07 |
Cessation of Martin Wood as a person with significant control on 15 January 2024
|
|
|
09 Sep 2024 |
AA |
Micro company accounts made up to 30 November 2023
|
|
|
29 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
|
|
|
29 Feb 2024 |
AP01 |
Appointment of Mr Shaun Wood as a director on 15 January 2024
|
|
|
29 Feb 2024 |
TM01 |
Termination of appointment of Martin Wood as a director on 15 January 2024
|
|
|
29 Feb 2024 |
TM02 |
Termination of appointment of Martin Wood as a secretary on 15 January 2024
|
|
|
27 Feb 2024 |
PSC02 |
Notification of Woodex Investments Limited as a person with significant control on 15 January 2024
|
|
|
23 Jan 2024 |
DS02 |
Withdraw the company strike off application
|
|
|
14 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
07 Nov 2023 |
DS01 |
Application to strike the company off the register
|
|
|
31 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
|
|
|
09 Jun 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
|
|
|
08 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
|
|
|
17 May 2022 |
TM01 |
Termination of appointment of Danielle Horwood-Weeden as a director on 17 May 2022
|
|
|
17 May 2022 |
TM01 |
Termination of appointment of Jacey Louise Horwood-Palm as a director on 17 May 2022
|
|
|
17 May 2022 |
PSC07 |
Cessation of Jacey Louise Horwood-Palm as a person with significant control on 17 May 2022
|
|
|
17 May 2022 |
PSC07 |
Cessation of Horwood Palm Limited as a person with significant control on 17 May 2022
|
|
|
17 May 2022 |
AP03 |
Appointment of Mr Martin Wood as a secretary on 17 May 2022
|
|
|
17 May 2022 |
AP01 |
Appointment of Mr Martin Wood as a director on 17 May 2022
|
|
|
17 May 2022 |
TM02 |
Termination of appointment of Jacey Horwood-Palm as a secretary on 17 May 2022
|
|
|
17 May 2022 |
PSC07 |
Cessation of Danielle Horwood-Weeden as a person with significant control on 17 May 2022
|
|
|
17 May 2022 |
PSC01 |
Notification of Martin Wood as a person with significant control on 17 May 2022
|
|
|
17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
|
|
|
17 May 2022 |
AD01 |
Registered office address changed from Ashwood House Redgate Farm, Mill Road Thurleigh Bedford MK44 2DP United Kingdom to 14 Stephenson Court Priory Business Park Bedford MK44 3WJ on 17 May 2022
|
|