L.H. WOODHOUSE & CO LIMITED

03028427
WOLDS FARM, THE FOSSE COTGRAVE NOTTINGHAMSHIRE NG12 3HG

Documents

Documents
Date Category Description Pages
09 Dec 2024 incorporation Memorandum Articles 75 Buy now
09 Dec 2024 resolution Resolution 2 Buy now
05 Dec 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Dec 2024 capital Notice of particulars of variation of rights attached to shares 4 Buy now
05 Dec 2024 capital Notice of name or other designation of class of shares 2 Buy now
02 Dec 2024 capital Statement of capital (Section 108) 3 Buy now
02 Dec 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
02 Dec 2024 insolvency Solvency Statement dated 25/11/24 1 Buy now
02 Dec 2024 resolution Resolution 1 Buy now
18 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2024 accounts Annual Accounts 11 Buy now
04 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 May 2023 accounts Annual Accounts 11 Buy now
15 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2022 accounts Annual Accounts 12 Buy now
16 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2022 officers Appointment of director (Mr Nicholas Paul Marsh) 2 Buy now
25 Feb 2022 officers Appointment of director (Mrs Dominique Lee Marsh) 2 Buy now
06 Jul 2021 officers Termination of appointment of director (Peter Richard Cook) 1 Buy now
22 Jun 2021 accounts Annual Accounts 11 Buy now
23 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2020 accounts Annual Accounts 18 Buy now
03 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2019 accounts Annual Accounts 16 Buy now
19 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Feb 2019 mortgage Registration of a charge 46 Buy now
12 Apr 2018 accounts Annual Accounts 16 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2018 officers Termination of appointment of director (Damien Bernard Harte) 1 Buy now
09 May 2017 accounts Annual Accounts 10 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
21 Mar 2017 capital Notice of name or other designation of class of shares 2 Buy now
17 Mar 2017 resolution Resolution 21 Buy now
25 May 2016 accounts Annual Accounts 9 Buy now
09 Mar 2016 annual-return Annual Return 5 Buy now
03 Feb 2016 officers Termination of appointment of secretary (Adrienne Lee Marsh) 1 Buy now
30 Mar 2015 annual-return Annual Return 6 Buy now
30 Mar 2015 officers Change of particulars for director (Mr Anthony Richard Marsh) 2 Buy now
30 Mar 2015 officers Change of particulars for director (Mr Damien Bernard Harte) 2 Buy now
30 Mar 2015 officers Change of particulars for secretary (Mrs Adrienne Lee Marsh) 1 Buy now
03 Feb 2015 accounts Annual Accounts 6 Buy now
25 Mar 2014 accounts Annual Accounts 7 Buy now
04 Mar 2014 annual-return Annual Return 7 Buy now
19 Mar 2013 annual-return Annual Return 7 Buy now
20 Feb 2013 accounts Annual Accounts 6 Buy now
22 May 2012 officers Appointment of director (Mr Peter Richard Cook) 2 Buy now
27 Mar 2012 annual-return Annual Return 7 Buy now
09 Mar 2012 accounts Annual Accounts 7 Buy now
27 Apr 2011 officers Appointment of director (Mrs Adrienne Lee Marsh) 2 Buy now
06 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Mar 2011 annual-return Annual Return 6 Buy now
11 Mar 2011 accounts Annual Accounts 7 Buy now
25 Jan 2011 mortgage Particulars of a mortgage or charge 11 Buy now
25 Jan 2011 mortgage Particulars of a mortgage or charge 6 Buy now
06 Apr 2010 accounts Annual Accounts 7 Buy now
19 Mar 2010 annual-return Annual Return 5 Buy now
19 Mar 2010 officers Change of particulars for director (Mr Damien Bernard Harte) 2 Buy now
26 Oct 2009 accounts Change Account Reference Date Company Current Shortened 3 Buy now
10 Jul 2009 accounts Annual Accounts 7 Buy now
23 Mar 2009 annual-return Return made up to 02/03/09; full list of members 4 Buy now
23 Mar 2009 capital Ad 08/12/08-08/12/08\gbp si 50@33=1650\gbp ic 1000/2650\ 1 Buy now
05 Dec 2008 capital Nc inc already adjusted 06/11/08 2 Buy now
05 Dec 2008 resolution Resolution 13 Buy now
07 Nov 2008 accounts Annual Accounts 7 Buy now
20 Mar 2008 annual-return Return made up to 02/03/08; full list of members 3 Buy now
25 Jun 2007 accounts Annual Accounts 8 Buy now
15 Mar 2007 annual-return Return made up to 02/03/07; full list of members 2 Buy now
28 Jun 2006 accounts Annual Accounts 9 Buy now
15 Mar 2006 officers Director's particulars changed 1 Buy now
15 Mar 2006 annual-return Return made up to 02/03/06; full list of members 2 Buy now
16 Dec 2005 address Registered office changed on 16/12/05 from: building 42A newton commercial centre newton nottinghamshire NG13 8HA 1 Buy now
15 Aug 2005 accounts Annual Accounts 5 Buy now
09 Mar 2005 annual-return Return made up to 02/03/05; full list of members 2 Buy now
28 May 2004 accounts Annual Accounts 6 Buy now
18 Mar 2004 annual-return Return made up to 02/03/04; full list of members 7 Buy now
06 Oct 2003 accounts Annual Accounts 8 Buy now
12 Mar 2003 annual-return Return made up to 02/03/03; full list of members 7 Buy now
13 Sep 2002 accounts Annual Accounts 7 Buy now
12 Mar 2002 annual-return Return made up to 02/03/02; full list of members 6 Buy now
30 Nov 2001 address Registered office changed on 30/11/01 from: camelot street ruddington nottingham NG11 6AS 1 Buy now
29 Nov 2001 accounts Annual Accounts 7 Buy now
05 Apr 2001 annual-return Return made up to 02/03/01; full list of members 6 Buy now
19 Jul 2000 accounts Annual Accounts 20 Buy now
12 Jun 2000 annual-return Return made up to 02/03/00; full list of members 6 Buy now
10 Dec 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Nov 1999 accounts Annual Accounts 20 Buy now
05 May 1999 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
05 May 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Apr 1999 officers Director resigned 1 Buy now
20 Apr 1999 annual-return Return made up to 02/03/99; full list of members 6 Buy now
19 Mar 1999 mortgage Particulars of mortgage/charge 4 Buy now
27 Feb 1999 mortgage Declaration of mortgage charge released/ceased 1 Buy now
31 Jan 1999 accounts Annual Accounts 20 Buy now
02 Oct 1998 mortgage Particulars of mortgage/charge 34 Buy now
15 May 1998 annual-return Return made up to 02/03/98; full list of members 6 Buy now
03 Nov 1997 accounts Annual Accounts 21 Buy now
03 Jun 1997 officers New director appointed 2 Buy now
09 May 1997 annual-return Return made up to 02/03/97; full list of members 6 Buy now
28 Nov 1996 accounts Annual Accounts 22 Buy now