- Company Overview for WOODBANK MARINE LIMITED (08099786)
- Filing history for WOODBANK MARINE LIMITED (08099786)
- People for WOODBANK MARINE LIMITED (08099786)
- More for WOODBANK MARINE LIMITED (08099786)
| 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) |
|---|---|---|---|
| 24 Jun 2025 | CS01 | Confirmation statement made on 11 June 2025 with no updates | |
| 15 Mar 2025 | AA | Micro company accounts made up to 30 June 2024 | |
| 22 Jun 2024 | CS01 | Confirmation statement made on 11 June 2024 with no updates | |
| 26 Mar 2024 | AA | Micro company accounts made up to 30 June 2023 | |
| 28 Jun 2023 | CS01 | Confirmation statement made on 11 June 2023 with no updates | |
| 31 Mar 2023 | AA | Micro company accounts made up to 30 June 2022 | |
| 29 Oct 2022 | AP01 | Appointment of Mrs Vicki Leanne Askham as a director on 22 October 2022 | |
| 24 Jun 2022 | CS01 | Confirmation statement made on 11 June 2022 with no updates | |
| 20 Mar 2022 | AA | Micro company accounts made up to 30 June 2021 | |
| 23 Oct 2021 | PSC04 | Change of details for Mr Andrew James Askham as a person with significant control on 23 October 2021 | |
| 23 Oct 2021 | AD01 | Registered office address changed from 316 Waterloo Quay Waterloo Road Liverpool L3 0BT England to 4 Wemyss Close Heysham LA3 2UG on 23 October 2021 | |
| 25 Jun 2021 | CS01 | Confirmation statement made on 11 June 2021 with no updates | |
| 28 Mar 2021 | AA | Micro company accounts made up to 30 June 2020 | |
| 12 Jun 2020 | CS01 | Confirmation statement made on 11 June 2020 with no updates | |
| 19 Mar 2020 | AA | Micro company accounts made up to 30 June 2019 | |
| 15 Jun 2019 | CS01 | Confirmation statement made on 11 June 2019 with no updates | |
| 30 Mar 2019 | AA | Micro company accounts made up to 30 June 2018 | |
| 24 Jun 2018 | CS01 | Confirmation statement made on 11 June 2018 with updates | |
| 17 May 2018 | RESOLUTIONS |
Resolutions
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| 17 May 2018 | MA | Memorandum and Articles of Association | |
| 08 May 2018 | SH01 |
Statement of capital following an allotment of shares on 29 March 2018
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| 30 Mar 2018 | AA | Unaudited abridged accounts made up to 30 June 2017 | |
| 23 Jun 2017 | CS01 | Confirmation statement made on 11 June 2017 with updates | |
| 29 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 08 Feb 2017 | CH01 | Director's details changed for Mr Andrew James Askham on 26 January 2017 |