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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)
05 Nov 2018 TM01 Termination of appointment of Matt Davey as a director on 5 November 2018
03 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
15 Nov 2017 AUD Auditor's resignation
21 Aug 2017 AA Full accounts made up to 31 December 2016
03 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with updates
03 Aug 2017 PSC08 Notification of a person with significant control statement
03 Aug 2017 PSC07 Cessation of Uk Woods Fläkt Holdings Limited as a person with significant control on 25 January 2017
15 Feb 2017 MR01 Registration of charge 042674810004, created on 9 February 2017
15 Feb 2017 MR01 Registration of charge 042674810005, created on 9 February 2017
13 Oct 2016 AA Full accounts made up to 31 December 2015
13 Oct 2016 MR04 Satisfaction of charge 3 in full
11 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
12 Aug 2015 AA Full accounts made up to 31 December 2014
05 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 18,907,003
11 Jun 2015 TM01 Termination of appointment of Stephen Andrew Mirrington as a director on 29 May 2015
11 Jun 2015 AP03 Appointment of Matt Davey as a secretary on 29 May 2015
11 Jun 2015 TM02 Termination of appointment of Stephen Andrew Mirrington as a secretary on 29 May 2015
23 Apr 2015 AP01 Appointment of Mr Gregory Robert Weston as a director on 27 March 2015
23 Apr 2015 AP01 Appointment of Matt Davey as a director on 27 March 2015
23 Apr 2015 TM01 Termination of appointment of Roy Douglas Osborn as a director on 31 March 2015
21 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 18,907,003
29 Jul 2014 AA Full accounts made up to 31 December 2013
28 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 18,907,003
15 Jul 2013 AA Full accounts made up to 31 December 2012
29 Aug 2012 AA Full accounts made up to 31 December 2011