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WOODWOOD (GROUP) LIMITED

Company number 03225759

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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)
08 Aug 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
05 Jul 2023	AD01	Registered office address changed from Unit 8 Rosewood Business Park Eastways Witham Essex CM8 3AA to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 5 July 2023	View PDF Registered office address changed from Unit 8 Rosewood Business Park Eastways Witham Essex CM8 3AA to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
05 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-23 - link opens in a new window - 1 page (1 page)
19 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Apr 2023	TM02	Termination of appointment of Jean Rachael Woodward as a secretary on 6 April 2023	View PDF Termination of appointment of Jean Rachael Woodward as a secretary on 6 April 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	TM01	Termination of appointment of Jean Rachael Woodward as a director on 6 April 2023	View PDF Termination of appointment of Jean Rachael Woodward as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	TM01	Termination of appointment of John Noel Woodward as a director on 6 April 2023	View PDF Termination of appointment of John Noel Woodward as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
26 Aug 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jul 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Aug 2020	CH01	Director's details changed for Philip Ian Woodward on 3 August 2020	View PDF Director's details changed for Philip Ian Woodward on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	CH01	Director's details changed for Mr John Noel Woodward on 3 August 2020	View PDF Director's details changed for Mr John Noel Woodward on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	CH03	Secretary's details changed for Mrs Jean Rachael Woodward on 3 August 2020	View PDF Secretary's details changed for Mrs Jean Rachael Woodward on 3 August 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	CH01	Director's details changed for James Christopher Woodward on 3 August 2020	View PDF Director's details changed for James Christopher Woodward on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	CH01	Director's details changed for Mrs Jean Rachael Woodward on 3 August 2020	View PDF Director's details changed for Mrs Jean Rachael Woodward on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	View PDF Confirmation statement made on 19 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with updates	View PDF Confirmation statement made on 19 June 2019 with updates - link opens in a new window - 6 pages (6 pages)
21 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Oct 2018	SH01	Statement of capital following an allotment of shares on 22 August 2018 GBP 75,800	View PDF Statement of capital following an allotment of shares on 22 August 2018 GBP 75,800 - link opens in a new window - 4 pages (4 pages)
26 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ New share class 22/08/2018	View PDF Resolutions RES13 ‐ New share class 22/08/2018 - link opens in a new window - 1 page (1 page)

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WOODWOOD (GROUP) LIMITED

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