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WOODENHOUSE DESIGN AND BUILD LIMITED

Company number 10286250

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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)
26 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2024 SH08 Change of share class name or designation
26 Mar 2024 SH10 Particulars of variation of rights attached to shares
26 Mar 2024 MA Memorandum and Articles of Association
18 Jan 2024 AA Total exemption full accounts made up to 31 July 2023
28 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
27 Apr 2023 AA Micro company accounts made up to 31 July 2022
03 Aug 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
15 Nov 2021 AA Micro company accounts made up to 31 July 2021
29 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
20 Aug 2020 AA Unaudited abridged accounts made up to 31 July 2020
29 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
25 Sep 2019 AA Micro company accounts made up to 31 July 2019
31 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
13 Sep 2018 AA Micro company accounts made up to 31 July 2018
24 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
13 Sep 2017 AA Micro company accounts made up to 31 July 2017
26 Jul 2017 PSC01 Notification of Will Saumarez La Trobe Bateman as a person with significant control on 1 June 2017
24 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with updates
22 Jun 2017 CH01 Director's details changed for Mr William Saumarez La Trobe-Bateman on 22 June 2017
01 Jun 2017 CH01 Director's details changed for Mr Wiliam Saumarez La Trobe-Bateman on 1 June 2017
26 May 2017 AP01 Appointment of Mr Wiliam Saumarez La Trobe-Bateman as a director on 25 May 2017
19 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted