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WOO CONSULTING LIMITED

Company number 15117984

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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)
09 Sep 2024	PSC04	Change of details for Miss Tina June Hubert as a person with significant control on 1 September 2024	View PDF Change of details for Miss Tina June Hubert as a person with significant control on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	CH01	Director's details changed for Miss Tina June Hubert on 1 September 2024	View PDF Director's details changed for Miss Tina June Hubert on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	CH03	Secretary's details changed for Mr David Bryan John Woods on 1 September 2024	View PDF Secretary's details changed for Mr David Bryan John Woods on 1 September 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	AD01	Registered office address changed from 1 Crow Hill Drive Mansfield Nottinghamshire NG19 7AE England to Alexandra House 123 Priestsic Road Sutton in Ashfield Nottinghamshire NG17 4EA on 9 September 2024	View PDF Registered office address changed from 1 Crow Hill Drive Mansfield Nottinghamshire NG19 7AE England to Alexandra House 123 Priestsic Road Sutton in Ashfield Nottinghamshire NG17 4EA on 9 September 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	PSC04	Change of details for Miss Tina June Hubert as a person with significant control on 12 August 2024	View PDF Change of details for Miss Tina June Hubert as a person with significant control on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	AD01	Registered office address changed from 10 the Triangle Nottingham Nottinghamshire NG2 1AE England to 1 Crow Hill Drive Mansfield Nottinghamshire NG19 7AE on 13 August 2024	View PDF Registered office address changed from 10 the Triangle Nottingham Nottinghamshire NG2 1AE England to 1 Crow Hill Drive Mansfield Nottinghamshire NG19 7AE on 13 August 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	CH01	Director's details changed for Miss Tina June Hubert on 12 August 2024	View PDF Director's details changed for Miss Tina June Hubert on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	CH03	Secretary's details changed for Mr David Bryan John Woods on 12 August 2024	View PDF Secretary's details changed for Mr David Bryan John Woods on 12 August 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	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)
10 Jun 2024	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)
10 Jun 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 May 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 May 2024	AA01	Previous accounting period shortened from 30 September 2024 to 31 March 2024	View PDF Previous accounting period shortened from 30 September 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	CS01	Confirmation statement made on 31 May 2024 with updates	View PDF Confirmation statement made on 31 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2024	TM01	Termination of appointment of David Bryan John Woods as a director on 29 May 2024	View PDF Termination of appointment of David Bryan John Woods as a director on 29 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	PSC04	Change of details for Miss Tina June Hubert as a person with significant control on 29 May 2024	View PDF Change of details for Miss Tina June Hubert as a person with significant control on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	PSC07	Cessation of David Bryan John Woods as a person with significant control on 29 May 2024	View PDF Cessation of David Bryan John Woods as a person with significant control on 29 May 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	PSC01	Notification of Tina June Hubert as a person with significant control on 29 May 2024	View PDF Notification of Tina June Hubert as a person with significant control on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	AP03	Appointment of Mr David Bryan John Woods as a secretary on 29 May 2024	View PDF Appointment of Mr David Bryan John Woods as a secretary on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	AP01	Appointment of Miss Tina June Hubert as a director on 29 May 2024	View PDF Appointment of Miss Tina June Hubert as a director on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-06 GBP 100 - link opens in a new window - 10 pages (10 pages)

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WOO CONSULTING LIMITED

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