WOODLEY HOUSE LIMITED

02410960
VOYAGE CARE WALL ISLAND BIRMINGHAM ROAD LICHFIELD STAFFORDSHIRE WS14 0QP

Documents

Documents
Date Category Description Pages
06 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2024 officers Appointment of director (Mr Michael John Mckessar) 2 Buy now
04 Jun 2024 officers Appointment of director (Peter William Haspel) 2 Buy now
29 May 2024 officers Termination of appointment of director (Shaun Parker) 1 Buy now
15 Apr 2024 officers Appointment of secretary (Sunena Stoneham) 2 Buy now
07 Mar 2024 officers Termination of appointment of director (Andrew John Cannon) 1 Buy now
22 Nov 2023 accounts Annual Accounts 24 Buy now
22 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 89 Buy now
22 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
22 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
15 Nov 2023 officers Appointment of director (Walker Lain Mcfadden) 2 Buy now
01 Nov 2023 officers Termination of appointment of secretary (Laura Cheryl Jordan) 1 Buy now
16 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 accounts Annual Accounts 26 Buy now
05 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 May 2022 officers Appointment of secretary (Mrs Laura Cheryl Jordan) 2 Buy now
14 Sep 2021 resolution Resolution 1 Buy now
14 Sep 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Sep 2021 incorporation Memorandum Articles 11 Buy now
09 Sep 2021 mortgage Statement of satisfaction of a charge 4 Buy now
09 Sep 2021 mortgage Statement of satisfaction of a charge 4 Buy now
09 Sep 2021 mortgage Statement of satisfaction of a charge 4 Buy now
07 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Sep 2021 officers Termination of appointment of director (Nigel Timothy Mckean) 1 Buy now
07 Sep 2021 officers Termination of appointment of secretary (Nigel Timothy Mckean) 1 Buy now
07 Sep 2021 officers Termination of appointment of director (Elizabeth Mary Mckean) 1 Buy now
07 Sep 2021 officers Appointment of director (Mr Shaun Parker) 2 Buy now
07 Sep 2021 officers Appointment of director (Mr Andrew John Cannon) 2 Buy now
02 Sep 2021 accounts Annual Accounts 12 Buy now
25 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2021 accounts Annual Accounts 11 Buy now
15 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 11 Buy now
07 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2018 accounts Annual Accounts 11 Buy now
28 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2018 officers Change of particulars for director (Nigel Timothy Mckean) 2 Buy now
28 Aug 2018 officers Change of particulars for director (Ms Elizabeth Mary Mckean) 2 Buy now
28 Aug 2018 officers Change of particulars for secretary (Nigel Timothy Mckean) 1 Buy now
22 Dec 2017 accounts Annual Accounts 11 Buy now
29 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2016 accounts Annual Accounts 10 Buy now
11 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2015 accounts Annual Accounts 10 Buy now
25 Aug 2015 annual-return Annual Return 5 Buy now
19 Dec 2014 accounts Annual Accounts 10 Buy now
13 Aug 2014 annual-return Annual Return 5 Buy now
21 Mar 2014 accounts Annual Accounts 9 Buy now
15 Aug 2013 annual-return Annual Return 5 Buy now
26 Jun 2013 accounts Annual Accounts 5 Buy now
13 Aug 2012 annual-return Annual Return 5 Buy now
04 Jan 2012 accounts Annual Accounts 8 Buy now
08 Aug 2011 annual-return Annual Return 5 Buy now
06 Jan 2011 accounts Annual Accounts 9 Buy now
01 Nov 2010 annual-return Annual Return 5 Buy now
03 Feb 2010 accounts Annual Accounts 9 Buy now
27 Sep 2009 annual-return Return made up to 03/08/09; full list of members 5 Buy now
23 Apr 2009 officers Appointment terminated secretary anita mckean 1 Buy now
04 Feb 2009 accounts Annual Accounts 9 Buy now
23 Sep 2008 annual-return Return made up to 03/08/08; full list of members 6 Buy now
04 Jun 2008 accounts Annual Accounts 7 Buy now
08 Nov 2007 annual-return Return made up to 03/08/07; full list of members 7 Buy now
05 Jul 2007 capital £ ic 75/63 02/04/07 £ sr 12@1=12 1 Buy now
15 Apr 2007 resolution Resolution 1 Buy now
01 Feb 2007 accounts Annual Accounts 5 Buy now
06 Sep 2006 annual-return Return made up to 03/08/06; full list of members 3 Buy now
04 Nov 2005 annual-return Return made up to 03/08/05; full list of members 3 Buy now
15 Oct 2005 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
15 Oct 2005 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
15 Oct 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
15 Oct 2005 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
15 Oct 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
15 Oct 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
29 Sep 2005 accounts Annual Accounts 1 Buy now
18 Aug 2005 accounts Accounting reference date extended from 31/10/05 to 31/03/06 1 Buy now
09 Aug 2005 mortgage Particulars of mortgage/charge 3 Buy now
03 Aug 2005 mortgage Particulars of mortgage/charge 3 Buy now
03 Aug 2005 mortgage Particulars of mortgage/charge 3 Buy now
19 Jul 2005 officers New secretary appointed 2 Buy now
22 Apr 2005 capital £ ic 100/73 18/03/05 £ sr 27@1=27 1 Buy now
23 Mar 2005 officers New director appointed 2 Buy now
23 Mar 2005 resolution Resolution 1 Buy now
22 Mar 2005 officers Director resigned 1 Buy now
18 Feb 2005 officers New secretary appointed 2 Buy now
14 Dec 2004 officers Secretary resigned;director resigned 1 Buy now
03 Sep 2004 annual-return Return made up to 03/08/04; full list of members 8 Buy now
03 Sep 2004 accounts Annual Accounts 1 Buy now
03 Jul 2004 mortgage Particulars of mortgage/charge 3 Buy now
03 Nov 2003 annual-return Return made up to 03/08/03; full list of members 8 Buy now
05 Sep 2003 accounts Annual Accounts 1 Buy now
29 Jul 2003 mortgage Particulars of mortgage/charge 3 Buy now
03 Jun 2003 mortgage Particulars of mortgage/charge 3 Buy now
14 Apr 2003 mortgage Particulars of mortgage/charge 3 Buy now
03 Sep 2002 annual-return Return made up to 03/08/02; full list of members 8 Buy now