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WOODLEY HOLDINGS LIMITED

Company number 00597023

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with updates	View PDF Confirmation statement made on 15 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
02 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Apr 2023	CH01	Director's details changed for Mrs Caroline Ann Taylor on 14 April 2023	View PDF Director's details changed for Mrs Caroline Ann Taylor on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	TM01	Termination of appointment of Paul Edward Woodley as a director on 1 April 2023	View PDF Termination of appointment of Paul Edward Woodley as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AP01	Appointment of Mrs Caroline Ann Taylor as a director on 1 April 2023	View PDF Appointment of Mrs Caroline Ann Taylor as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with updates	View PDF Confirmation statement made on 15 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
19 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
19 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
19 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AP01	Appointment of Mr James Edward Gardner as a director on 12 December 2022	View PDF Appointment of Mr James Edward Gardner as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Nov 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with updates	View PDF Confirmation statement made on 30 October 2022 with updates - link opens in a new window - 6 pages (6 pages)
15 Nov 2022	PSC07	Cessation of Paul Edward Woodley as a person with significant control on 30 October 2022	View PDF Cessation of Paul Edward Woodley as a person with significant control on 30 October 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	PSC07	Cessation of Stephen William Woodley as a person with significant control on 30 October 2022	View PDF Cessation of Stephen William Woodley as a person with significant control on 30 October 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	PSC07	Cessation of Michael Anthony Purcell Jeans as a person with significant control on 30 October 2022	View PDF Cessation of Michael Anthony Purcell Jeans as a person with significant control on 30 October 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	AD01	Registered office address changed from Newton Rd Higham Ferrers Northants NN9 8HR to Newton Road Higham Ferrers Northamptonshire NN9 8HR on 14 February 2022	View PDF Registered office address changed from Newton Rd Higham Ferrers Northants NN9 8HR to Newton Road Higham Ferrers Northamptonshire NN9 8HR on 14 February 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with updates	View PDF Confirmation statement made on 30 October 2021 with updates - link opens in a new window - 6 pages (6 pages)
02 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with updates	View PDF Confirmation statement made on 30 October 2020 with updates - link opens in a new window - 6 pages (6 pages)
22 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with updates	View PDF Confirmation statement made on 30 October 2019 with updates - link opens in a new window - 6 pages (6 pages)
30 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with updates	View PDF Confirmation statement made on 30 October 2018 with updates - link opens in a new window - 6 pages (6 pages)

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WOODLEY HOLDINGS LIMITED

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