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ALAN WOODLEY HOLDINGS LIMITED

Company number 13256515

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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 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jul 2024	AD01	Registered office address changed from 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 19 July 2024	View PDF Registered office address changed from 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 19 July 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with updates	View PDF Confirmation statement made on 9 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2023	PSC07	Cessation of Alan Dwight Woodley as a person with significant control on 14 March 2023	View PDF Cessation of Alan Dwight Woodley as a person with significant control on 14 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	PSC01	Notification of Janet Woodley as a person with significant control on 14 March 2023	View PDF Notification of Janet Woodley as a person with significant control on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Mar 2022	AD01	Registered office address changed from Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH United Kingdom to 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ on 29 March 2022	View PDF Registered office address changed from Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH United Kingdom to 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ on 29 March 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with updates	View PDF Confirmation statement made on 9 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2021	SH01	Statement of capital following an allotment of shares on 19 June 2021 GBP 697.13	View PDF Statement of capital following an allotment of shares on 19 June 2021 GBP 697.13 - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	PSC04	Change of details for Mr Alan Dwight Woodley as a person with significant control on 22 June 2021	View PDF Change of details for Mr Alan Dwight Woodley as a person with significant control on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	TM01	Termination of appointment of Alan Dwight Woodley as a director on 22 June 2021	View PDF Termination of appointment of Alan Dwight Woodley as a director on 22 June 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	AP01	Appointment of Mrs Janet Woodley as a director on 10 March 2021	View PDF Appointment of Mrs Janet Woodley as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AP01	Appointment of Mr Martin James Woodley as a director on 10 March 2021	View PDF Appointment of Mr Martin James Woodley as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AP01	Appointment of Mrs Sarah Margaret Saghaffi as a director on 10 March 2021	View PDF Appointment of Mrs Sarah Margaret Saghaffi as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AP01	Appointment of Miss Lucy Jane Woodley as a director on 10 March 2021	View PDF Appointment of Miss Lucy Jane Woodley as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-10 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-10 GBP .01 - link opens in a new window - 32 pages (32 pages)

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