Date | Document Type | Document Description |
---|
2024-04-10 | | CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES |
2024-03-25 | | REGISTRATION OF A CHARGE / CHARGE CODE 075667950026 |
2024-01-06 | | FULL ACCOUNTS MADE UP TO 31/05/23 |
2023-08-03 | | REGISTRATION OF A CHARGE / CHARGE CODE 075667950024 |
2023-05-22 | | REGISTRATION OF A CHARGE / CHARGE CODE 075667950023 |
2023-03-31 | | REGISTRATION OF A CHARGE / CHARGE CODE 075667950022 |
2023-03-22 | | CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES |
2023-03-22 | | CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES |
2023-01-06 | | FULL ACCOUNTS MADE UP TO 31/05/22 |
2023-01-06 | AA | FULL ACCOUNTS MADE UP TO 31/05/22 |
2022-05-05 | MEM/ARTS | ARTICLES OF ASSOCIATION |
2022-05-05 | RES01 | ADOPT ARTICLES 05/05/22 |
2022-05-04 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075667950021 |
2022-04-16 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075667950011 |
2022-03-25 | CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES |
2022-03-24 | RP04CS01 | |
2022-03-16 | RP04AP01 | Second filing of director appointment of Mr Ian Grundy |
2022-01-24 | | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 |
2022-01-24 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 |
2022-01-13 | | REGISTERED OFFICE CHANGED ON 13/01/22 FROM 2 Midland Court Barlborough Chesterfield Derbyshire S43 4UL England |
2022-01-13 | AD01 | REGISTERED OFFICE CHANGED ON 13/01/22 FROM 2 Midland Court Barlborough Chesterfield Derbyshire S43 4UL England |
2021-09-10 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075667950009 |
2021-06-10 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075667950010 |
2021-03-30 | AP01 | DIRECTOR APPOINTED MR IAN GRUNDY |
2021-03-30 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BRUNO |
2021-03-16 | CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES |
2021-01-06 | PSC02 | Notification of Woodall Group Limited as a person with significant control on 2020-12-18 |
2021-01-06 | PSC07 | CESSATION OF DAVID KEVIN WOOD AS A PERSON OF SIGNIFICANT CONTROL |
2021-01-04 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075667950017 |
2020-12-31 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075667950016 |
2020-11-24 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075667950014 |
2020-10-16 | AP01 | DIRECTOR APPOINTED MR WAYNE NIEL WOMBWELL |
2020-10-13 | CH01 | Director's details changed for Mrs Claire Louise Wood on 2020-01-02 |
2020-10-12 | CH01 | Director's details changed for Mr David Kevin Wood on 2020-01-02 |
2020-09-22 | AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-04-16 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075667950015 |
2020-03-30 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075667950009 |
2020-03-18 | CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES |
2020-01-28 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075667950012 |
2019-12-20 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075667950010 |
2019-11-20 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075667950009 |
2019-08-13 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075667950007 |
2019-03-18 | CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES |
2019-03-15 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075667950008 |
2019-02-21 | AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-11-27 | AP01 | DIRECTOR APPOINTED MR MARTIN BRUNO |
2018-11-21 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BRUNO |
2018-08-15 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075667950002 |
2018-08-15 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075667950005 |
2018-08-15 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075667950006 |
2018-06-27 | SH06 | Cancellation of shares. Statement of capital on 2018-02-02 GBP 50.00 |
2018-06-27 | SH03 | Purchase of own shares |
2018-05-31 | AA01 | Previous accounting period shortened from 31/08/18 TO 31/05/18 |
2018-04-03 | LATEST SOC | 03/04/18 STATEMENT OF CAPITAL;GBP 50 |
2018-04-03 | CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
2018-02-15 | AP01 | DIRECTOR APPOINTED MR MARTIN BRUNO |
2018-02-15 | AP01 | DIRECTOR APPOINTED MRS CLAIRE LOUISE WOOD |
2018-02-02 | PSC04 | Change of details for Mr David Kevin Wood as a person with significant control on 2018-02-02 |
2018-02-02 | PSC07 | CESSATION OF STEPHEN JONES AS A PERSON OF SIGNIFICANT CONTROL |
2018-02-02 | TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
2017-11-09 | ANNOTATION | Other |
2017-11-07 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075667950007 |
2017-10-12 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075667950003 |
2017-08-22 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075667950004 |
2017-07-18 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075667950006 |
2017-03-24 | LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 100 |
2017-03-24 | CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
2016-11-21 | AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-11-16 | AD01 | REGISTERED OFFICE CHANGED ON 16/11/16 FROM 2 Barlborough Links, Midland Court Barlborough Chesterfield Derbyshire S43 4UL |
2016-05-13 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075667950004 |
2016-05-13 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075667950005 |
2016-05-11 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2016-04-25 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075667950003 |
2016-03-17 | AR01 | 16/03/16 FULL LIST |
2015-12-03 | AA | 31/08/15 TOTAL EXEMPTION SMALL |
2015-07-03 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075667950002 |
2015-05-26 | AA | 31/08/14 TOTAL EXEMPTION SMALL |
2015-03-18 | LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 100 |
2015-03-18 | AR01 | 16/03/15 FULL LIST |
2015-03-18 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEVIN WOOD / 16/03/2015 |
2015-03-18 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JONES / 16/03/2015 |
2014-05-12 | AD01 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM
UNIT 5D DEVONSHIRE IND HAMLET
STATION ROAD
CHESTERFIELD
S43 1JJ |
2014-03-20 | LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 100 |
2014-03-20 | AR01 | 16/03/14 FULL LIST |
2013-12-14 | AA | 31/08/13 TOTAL EXEMPTION SMALL |
2013-03-28 | AR01 | 16/03/13 FULL LIST |
2012-12-14 | AA | 31/08/12 TOTAL EXEMPTION SMALL |
2012-12-14 | AA01 | PREVEXT FROM 31/03/2012 TO 31/08/2012 |
2012-08-07 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2012-03-16 | AR01 | 16/03/12 FULL LIST |
2011-03-17 | RES15 | CHANGE OF NAME 16/03/2011 |
2011-03-17 | CERTNM | COMPANY NAME CHANGED WOODAW HOMES LIMITED
CERTIFICATE ISSUED ON 17/03/11 |
2011-03-16 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |