WOODHOUSE UK LIMITED

02090464
LANDSCAPE HOUSE PREMIER WAY LOWFIELDS BUSINESS PARK ELLAND HX5 9HT

Documents

Documents
Date Category Description Pages
14 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2024 accounts Annual Accounts 3 Buy now
04 Mar 2024 officers Termination of appointment of director (Martyn Coffey) 1 Buy now
04 Mar 2024 officers Appointment of director (Mr Matthew Grant Pullen) 2 Buy now
04 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2023 accounts Annual Accounts 3 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 accounts Annual Accounts 3 Buy now
21 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2021 accounts Annual Accounts 3 Buy now
27 Jul 2021 officers Appointment of director (Mr Justin Ashley Lockwood) 2 Buy now
15 Apr 2021 officers Termination of appointment of director (Jack James Clarke) 1 Buy now
22 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2020 accounts Annual Accounts 3 Buy now
09 Jun 2020 officers Termination of appointment of secretary (Catherine Elizabeth Baxandall) 1 Buy now
21 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2019 accounts Annual Accounts 3 Buy now
02 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2018 accounts Annual Accounts 3 Buy now
23 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2017 accounts Annual Accounts 3 Buy now
25 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jul 2016 accounts Annual Accounts 3 Buy now
26 Oct 2015 annual-return Annual Return 4 Buy now
02 Jun 2015 accounts Annual Accounts 3 Buy now
22 Oct 2014 annual-return Annual Return 4 Buy now
15 Oct 2014 accounts Annual Accounts 3 Buy now
12 Oct 2014 officers Termination of appointment of director (Ian David Burrell) 1 Buy now
12 Oct 2014 officers Appointment of director (Mr Jack James Clarke) 2 Buy now
06 Jun 2014 address Move Registers To Registered Office Company 1 Buy now
07 Mar 2014 address Move Registers To Sail Company 1 Buy now
06 Mar 2014 address Change Sail Address Company 1 Buy now
06 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Oct 2013 annual-return Annual Return 4 Buy now
15 Oct 2013 officers Termination of appointment of director (David Holden) 1 Buy now
11 Oct 2013 officers Appointment of director (Mr Martyn Coffey) 2 Buy now
02 Oct 2013 officers Change of particulars for director (Mr Ian David Burrell) 2 Buy now
01 Oct 2013 accounts Annual Accounts 3 Buy now
23 Oct 2012 annual-return Annual Return 4 Buy now
09 Jul 2012 accounts Annual Accounts 3 Buy now
27 Jan 2012 officers Change of particulars for director (Mr Ian David Burrell) 2 Buy now
27 Jan 2012 officers Change of particulars for director (David Graham Holden) 2 Buy now
27 Jan 2012 officers Change of particulars for secretary (Catherine Elizabeth Baxandall) 1 Buy now
04 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Oct 2011 annual-return Annual Return 5 Buy now
03 Oct 2011 accounts Annual Accounts 3 Buy now
22 Jul 2011 officers Change of particulars for director (David Graham Holden) 2 Buy now
01 Nov 2010 annual-return Annual Return 5 Buy now
30 Sep 2010 accounts Annual Accounts 3 Buy now
26 Oct 2009 accounts Annual Accounts 3 Buy now
21 Oct 2009 annual-return Annual Return 5 Buy now
21 Oct 2009 officers Change of particulars for director (David Graham Holden) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Mr Ian David Burrell) 2 Buy now
13 Oct 2009 officers Termination of appointment of director (Keith Elsey) 1 Buy now
02 Sep 2009 officers Director's change of particulars / ian burrell / 03/08/2009 1 Buy now
01 Sep 2009 officers Director's change of particulars / david holden / 03/08/2009 1 Buy now
01 Sep 2009 officers Secretary's change of particulars / catherine baxandall / 03/08/2009 1 Buy now
28 Oct 2008 accounts Annual Accounts 3 Buy now
24 Oct 2008 annual-return Return made up to 21/10/08; full list of members 4 Buy now
10 Jul 2008 officers Appointment terminated secretary ian burrell 1 Buy now
10 Jul 2008 officers Secretary appointed catherine baxandall 1 Buy now
10 Apr 2008 officers Secretary appointed mr ian david burrell 1 Buy now
10 Apr 2008 officers Appointment terminated secretary elizabeth blease 1 Buy now
31 Oct 2007 annual-return Return made up to 21/10/07; full list of members 3 Buy now
02 Aug 2007 accounts Annual Accounts 11 Buy now
11 Nov 2006 annual-return Return made up to 21/10/06; full list of members 7 Buy now
21 Sep 2006 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
21 Sep 2006 incorporation Re Registration Memorandum Articles 15 Buy now
21 Sep 2006 reregistration Application for reregistration from PLC to private 1 Buy now
21 Sep 2006 resolution Resolution 1 Buy now
13 Sep 2006 officers New director appointed 1 Buy now
01 Aug 2006 accounts Annual Accounts 16 Buy now
07 Nov 2005 annual-return Return made up to 21/10/05; full list of members 7 Buy now
04 Aug 2005 accounts Annual Accounts 16 Buy now
27 May 2005 officers New secretary appointed 4 Buy now
27 May 2005 officers Secretary resigned 2 Buy now
08 Nov 2004 annual-return Return made up to 21/10/04; full list of members 7 Buy now
22 Jun 2004 auditors Auditors Resignation Company 1 Buy now
14 Jun 2004 officers New director appointed 2 Buy now
07 Jun 2004 officers New director appointed 2 Buy now
07 Jun 2004 officers New secretary appointed 2 Buy now
07 Jun 2004 accounts Accounting reference date shortened from 31/03/05 to 31/12/04 1 Buy now
07 Jun 2004 address Registered office changed on 07/06/04 from: the quarter house chapel lane ratley oxfordshire OX15 6DS 1 Buy now
07 Jun 2004 officers Secretary resigned;director resigned 1 Buy now
07 Jun 2004 officers Director resigned 1 Buy now
07 Jun 2004 officers Director resigned 1 Buy now
07 Jun 2004 officers Director resigned 1 Buy now
07 Jun 2004 officers Director resigned 1 Buy now
12 May 2004 accounts Annual Accounts 17 Buy now
08 Apr 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
24 Nov 2003 annual-return Return made up to 21/10/03; full list of members 8 Buy now
03 Oct 2003 accounts Annual Accounts 20 Buy now
19 Feb 2003 officers Director resigned 1 Buy now
06 Nov 2002 annual-return Return made up to 21/10/02; full list of members 9 Buy now
22 Aug 2002 accounts Annual Accounts 15 Buy now
16 Nov 2001 annual-return Return made up to 21/10/01; full list of members 8 Buy now
28 Oct 2001 accounts Annual Accounts 14 Buy now
10 Nov 2000 annual-return Return made up to 21/10/00; full list of members 8 Buy now
31 Oct 2000 accounts Annual Accounts 14 Buy now
24 Nov 1999 accounts Annual Accounts 13 Buy now