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WOODS HOLDINGS LIMITED

Company number 04267481

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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)
11 Apr 2024	AP01	Appointment of Mrs Sarah-Jane Christina Vane Howell as a director on 4 April 2024	View PDF Appointment of Mrs Sarah-Jane Christina Vane Howell as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	TM01	Termination of appointment of David James Pritchard as a director on 27 March 2024	View PDF Termination of appointment of David James Pritchard as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
07 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
04 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023	MR01	Registration of charge 042674810006, created on 15 May 2023	View PDF Registration of charge 042674810006, created on 15 May 2023 - link opens in a new window - 20 pages (20 pages)
02 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
10 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	View PDF Confirmation statement made on 3 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	PSC07	Cessation of Peder Erik Prahl as a person with significant control on 21 November 2021	View PDF Cessation of Peder Erik Prahl as a person with significant control on 21 November 2021 - link opens in a new window - 1 page (1 page)
14 Feb 2022	PSC01	Notification of Johannes Josef Maret as a person with significant control on 21 November 2021	View PDF Notification of Johannes Josef Maret as a person with significant control on 21 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	PSC01	Notification of Julia Anne Jennifer Chapman as a person with significant control on 21 November 2021	View PDF Notification of Julia Anne Jennifer Chapman as a person with significant control on 21 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	PSC01	Notification of Carsten Dan Koppen as a person with significant control on 21 November 2021	View PDF Notification of Carsten Dan Koppen as a person with significant control on 21 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	PSC01	Notification of Charlmaine Vella as a person with significant control on 21 November 2021	View PDF Notification of Charlmaine Vella as a person with significant control on 21 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	PSC01	Notification of Graeme Smith as a person with significant control on 21 November 2021	View PDF Notification of Graeme Smith as a person with significant control on 21 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
05 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	View PDF Confirmation statement made on 3 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
13 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with no updates	View PDF Confirmation statement made on 3 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
05 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with no updates	View PDF Confirmation statement made on 3 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	PSC01	Notification of Peder Erik Prahl as a person with significant control on 24 July 2019	View PDF Notification of Peder Erik Prahl as a person with significant control on 24 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	PSC09	Withdrawal of a person with significant control statement on 25 July 2019	View PDF Withdrawal of a person with significant control statement on 25 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	AP01	Appointment of Mr David James Pritchard as a director on 23 January 2019	View PDF Appointment of Mr David James Pritchard as a director on 23 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
15 Nov 2018	AP03	Appointment of Mr Emile Erasmus as a secretary on 15 November 2018	View PDF Appointment of Mr Emile Erasmus as a secretary on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	TM02	Termination of appointment of Matt Davey as a secretary on 5 November 2018	View PDF Termination of appointment of Matt Davey as a secretary on 5 November 2018 - link opens in a new window - 1 page (1 page)

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WOODS HOLDINGS LIMITED

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