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ALAN WOODARD LIMITED

Company number 07757529

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with updates
19 Dec 2023 AA Total exemption full accounts made up to 31 August 2023
01 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with updates
12 Jul 2023 MR04 Satisfaction of charge 077575290001 in full
01 Jun 2023 MR01 Registration of charge 077575290002, created on 31 May 2023
01 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2023 SH08 Change of share class name or designation
25 Jan 2023 MA Memorandum and Articles of Association
25 Jan 2023 SH10 Particulars of variation of rights attached to shares
25 Jan 2023 SH10 Particulars of variation of rights attached to shares
22 Nov 2022 AA Total exemption full accounts made up to 31 August 2022
28 Oct 2022 PSC04 Change of details for Mrs Nina Woodard as a person with significant control on 24 October 2022
27 Oct 2022 CH01 Director's details changed for Mr Alan James Woodard on 24 October 2022
27 Oct 2022 CH01 Director's details changed for Mrs Nina Woodard on 24 October 2022
27 Oct 2022 PSC04 Change of details for Mr Alan James Woodard as a person with significant control on 24 October 2022
16 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with updates
27 May 2022 PSC04 Change of details for Mrs Nina Woodard as a person with significant control on 27 May 2022
25 May 2022 PSC04 Change of details for a person with significant control
25 Oct 2021 AA Total exemption full accounts made up to 31 August 2021
01 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with updates
21 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
26 Jan 2021 CH01 Director's details changed for Mr Sam Nicholas Hayward on 3 December 2020
26 Jan 2021 PSC04 Change of details for Mr Sam Nicholas Hayward as a person with significant control on 3 December 2020
02 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with updates
19 Aug 2020 CH01 Director's details changed for Mr Alan James Woodard on 18 August 2020