Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
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24 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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22 May 2024 |
PSC05 |
Change of details for Woodpecker Ltd as a person with significant control on 22 May 2024
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16 Oct 2023 |
AP03 |
Appointment of Howard Martin Smith as a secretary on 6 October 2023
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16 Oct 2023 |
TM01 |
Termination of appointment of David Ian Fletcher as a director on 6 October 2023
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16 Oct 2023 |
TM02 |
Termination of appointment of David Ian Fletcher as a secretary on 6 October 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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30 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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17 Apr 2023 |
CH01 |
Director's details changed for Mr Richard James Brown on 14 April 2023
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17 Apr 2023 |
CH01 |
Director's details changed for Mr Howard Martin Smith on 14 April 2023
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17 Apr 2023 |
CH01 |
Director's details changed for Mr David Patrick Kingston Christian on 14 April 2023
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17 Apr 2023 |
CH01 |
Director's details changed for Mr Gavin Downie on 14 April 2023
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17 Apr 2023 |
CH01 |
Director's details changed for Mr Richard James Brown on 14 April 2023
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17 Apr 2023 |
CH01 |
Director's details changed for Mr Howard Martin Smith on 14 April 2023
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14 Apr 2023 |
AD01 |
Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL on 14 April 2023
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06 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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07 Jun 2022 |
TM01 |
Termination of appointment of Scott Maxted as a director on 27 May 2022
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28 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with updates
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24 Sep 2021 |
CH01 |
Director's details changed for Mr Howard Martin Smith on 18 May 2021
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22 Jul 2021 |
CH01 |
Director's details changed for Mr David Patrick Kingston Christian on 18 May 2021
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20 Jul 2021 |
PSC05 |
Change of details for Woodpecker Ltd as a person with significant control on 18 May 2021
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20 Jul 2021 |
CH01 |
Director's details changed for Mr Richard James Brown on 18 May 2021
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20 Jul 2021 |
AD01 |
Registered office address changed from Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 20 July 2021
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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