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WOODHEYS INVESTMENTS LTD

Company number 12291792

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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)
07 Sep 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
27 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
12 May 2023 CERTNM Company name changed property of saint james LTD\certificate issued on 12/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-11
06 Sep 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
29 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
27 May 2022 CERTNM Company name changed woodheys investments LTD\certificate issued on 27/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-26
26 May 2022 CH01 Director's details changed for Mr Mohammad Saghir Chaudry on 25 May 2022
14 Mar 2022 CH03 Secretary's details changed for Mr Mohammad Chaudry on 14 March 2022
14 Mar 2022 PSC04 Change of details for Mr Mohammad Saghir Chaudry as a person with significant control on 14 March 2022
14 Mar 2022 AD01 Registered office address changed from Nc Rowlinson and Co Carrington Business Park Carrington Manchester M31 4DD United Kingdom to N C Rowlinson & Co Downs Court Business Centre 29 - 31 the Downs Altrincham WA14 2QD on 14 March 2022
24 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with updates
24 Aug 2021 PSC04 Change of details for Mr Mohammad Saghir Chaudry as a person with significant control on 24 August 2021
24 Aug 2021 TM01 Termination of appointment of Warwick Anthony Baldwin as a director on 24 August 2021
22 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
05 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with updates
26 Sep 2020 CH01 Director's details changed for Mr Mohammad Saghir Chaudry on 26 September 2020
26 Sep 2020 PSC04 Change of details for Mr Mohammad Saghir Chaudry as a person with significant control on 26 September 2020
05 Nov 2019 CH03 Secretary's details changed for Mr Mohammad Chaudry on 3 November 2019
03 Nov 2019 AP01 Appointment of Mr Warwick Anthony Baldwin as a director on 1 November 2019
03 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 2
03 Nov 2019 CH01 Director's details changed for Mr Mohammad Saghir Chaudry on 3 November 2019
03 Nov 2019 PSC04 Change of details for Mr Mohammad Saghir Chaudry as a person with significant control on 3 November 2019
31 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-31
  • GBP 1