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WOODHAY PROPERTIES LIMITED

Company number 13486952

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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)
29 Aug 2024 AA Total exemption full accounts made up to 31 July 2024
23 Jul 2024 CH01 Director's details changed for Krista Madden on 23 July 2024
30 Jun 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
24 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
23 Nov 2023 MR01 Registration of a charge with Charles court order to extend. Charge code 134869520001, created on 16 December 2021
14 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
30 Jun 2023 AA Micro company accounts made up to 31 July 2022
14 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with updates
13 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 May 2022
  • GBP 4.00
13 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Jul 2022 PSC08 Notification of a person with significant control statement
30 Jun 2022 PSC07 Cessation of Peter Madden as a person with significant control on 30 May 2022
30 Jun 2022 PSC07 Cessation of Scott Bradley Madden as a person with significant control on 30 May 2022
13 Oct 2021 AP01 Appointment of Krista Madden as a director on 1 July 2021
13 Oct 2021 AP01 Appointment of Colette Gilbert as a director on 1 July 2021
01 Jul 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-07-01
  • GBP 2