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WOODFIELD INVESTMENT HOLDINGS LIMITED

Company number 11231725

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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)
12 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2024 SH08 Change of share class name or designation
12 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2024 SH01 Statement of capital following an allotment of shares on 26 March 2024
  • GBP 40,000.04
14 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
15 Nov 2023 AA Micro company accounts made up to 31 March 2023
01 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
16 Dec 2022 AA Micro company accounts made up to 31 March 2022
01 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with updates
01 Dec 2021 AA Micro company accounts made up to 31 March 2021
20 Jul 2021 PSC01 Notification of Janet Mcdougall as a person with significant control on 9 July 2021
20 Jul 2021 PSC07 Cessation of Andrew Mcdougall as a person with significant control on 9 July 2021
15 Jul 2021 AP01 Appointment of Mrs Janet Elizabeth Mcdougall as a director on 15 July 2021
08 Apr 2021 AA Micro company accounts made up to 31 March 2020
14 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
16 Mar 2020 CH01 Director's details changed for Andrew Mcdougall on 10 March 2020
12 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with updates
21 Feb 2020 AD01 Registered office address changed from C/O Plexus Law Limited Josephs Well Hanover Walk Leeds LS3 1AB United Kingdom to Woodfield House Farm Bishop Thornton Harrogate HG3 3JB on 21 February 2020
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
05 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
29 Aug 2018 SH01 Statement of capital following an allotment of shares on 26 June 2018
  • GBP 40,000.02
27 Jul 2018 SH01 Statement of capital following an allotment of shares on 28 June 2018
  • GBP 40,000.01
26 Jul 2018 SH10 Particulars of variation of rights attached to shares
26 Jul 2018 SH08 Change of share class name or designation