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WOODPLACE LIMITED

Company number 13370519

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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)
13 Aug 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jul 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jun 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	TM01	Termination of appointment of Michael Bullard as a director on 1 January 2023	View PDF Termination of appointment of Michael Bullard as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	CH01	Director's details changed for Mr Russell James Martin on 7 June 2023	View PDF Director's details changed for Mr Russell James Martin on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	AA01	Previous accounting period extended from 31 May 2022 to 31 July 2022	View PDF Previous accounting period extended from 31 May 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	CS01	Confirmation statement made on 3 May 2022 with updates	View PDF Confirmation statement made on 3 May 2022 with updates - link opens in a new window - 8 pages (8 pages)
21 Jun 2022	CH01	Director's details changed for Mr Darryl Eales on 21 June 2022	View PDF Director's details changed for Mr Darryl Eales on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 16 December 2021 GBP 9,800	View PDF Statement of capital following an allotment of shares on 16 December 2021 GBP 9,800 - link opens in a new window - 4 pages (4 pages)
02 Dec 2021	SH01	Statement of capital following an allotment of shares on 25 November 2021 GBP 9,700	View PDF Statement of capital following an allotment of shares on 25 November 2021 GBP 9,700 - link opens in a new window - 4 pages (4 pages)
08 Nov 2021	SH01	Statement of capital following an allotment of shares on 25 October 2021 GBP 9,500	View PDF Statement of capital following an allotment of shares on 25 October 2021 GBP 9,500 - link opens in a new window - 4 pages (4 pages)
02 Sep 2021	SH01	Statement of capital following an allotment of shares on 24 August 2021 GBP 9,400	View PDF Statement of capital following an allotment of shares on 24 August 2021 GBP 9,400 - link opens in a new window - 4 pages (4 pages)
25 Aug 2021	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)
18 Aug 2021	SH01	Statement of capital following an allotment of shares on 18 August 2021 GBP 9,300	View PDF Statement of capital following an allotment of shares on 18 August 2021 GBP 9,300 - link opens in a new window - 4 pages (4 pages)
23 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
23 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 May 2021	AP01	Appointment of Mr Russell James Martin as a director on 13 May 2021	View PDF Appointment of Mr Russell James Martin as a director on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	AD01	Registered office address changed from Fieldfisher Llp Aspen House Central Boulevard Solihull West Midlands B90 8AJ United Kingdom to 25 Station Approach Dorridge Solihull B93 8JA on 14 May 2021	View PDF Registered office address changed from Fieldfisher Llp Aspen House Central Boulevard Solihull West Midlands B90 8AJ United Kingdom to 25 Station Approach Dorridge Solihull B93 8JA on 14 May 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	AP01	Appointment of Mr Michael Bullard as a director on 13 May 2021	View PDF Appointment of Mr Michael Bullard as a director on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
03 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-03 GBP 100 - link opens in a new window - 24 pages (24 pages)

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WOODPLACE LIMITED

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