OUT OF THE WOODS (HOLBECK) LTD

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Company Documents

DateDescription
10/07/2510 July 2025 NewConfirmation statement made on 2025-06-08 with updates

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28/03/2528 March 2025 Micro company accounts made up to 2024-06-28

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28/06/2428 June 2024 Annual accounts for year ending 28 Jun 2024

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18/06/2418 June 2024 Registered office address changed from Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS United Kingdom to 113 Water Lane the Round Foundry Holbeck Leeds West Yorkshire LS11 5WD on 2024-06-18

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11/06/2411 June 2024 Confirmation statement made on 2024-06-08 with no updates

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-28

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28/06/2328 June 2023 Annual accounts for year ending 28 Jun 2023

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08/06/238 June 2023 Confirmation statement made on 2023-06-08 with no updates

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28/03/2328 March 2023 Micro company accounts made up to 2022-06-28

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28/06/2228 June 2022 Annual accounts for year ending 28 Jun 2022

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29/03/2229 March 2022 Previous accounting period shortened from 2021-06-29 to 2021-06-28

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29/06/2129 June 2021 Annual accounts for year ending 29 Jun 2021

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29/06/2029 June 2020 Annual accounts for year ending 29 Jun 2020

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12/06/2012 June 2020 REGISTERED OFFICE CHANGED ON 12/06/2020 FROM 113 WATER LANE THE ROUND FOUNDRY HOLBECK LEEDS WEST YORKSHIRE LS11 5WD

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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30/03/2030 March 2020 PREVSHO FROM 30/06/2019 TO 29/06/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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27/09/1827 September 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS ROSS LISA STRINGER / 26/09/2018

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27/09/1827 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSS LISA STRINGER / 25/09/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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30/03/1830 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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29/03/1729 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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08/06/168 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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20/03/1620 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/06/1523 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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28/07/1428 July 2014 APPOINTMENT TERMINATED, SECRETARY JONATHAN BALDWIN

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28/07/1428 July 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BALDWIN

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28/07/1428 July 2014 SECRETARY APPOINTED MRS ROSS LISA STRINGER

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28/07/1428 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSS LISA HALLIDAY / 24/11/2013

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28/07/1428 July 2014 14/06/14 NO MEMBER LIST

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/06/1325 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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15/08/1215 August 2012 Annual return made up to 14 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/07/1121 July 2011 Annual return made up to 14 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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29/07/1029 July 2010 Annual return made up to 14 June 2010 with full list of shareholders

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSS LISA HALLIDAY / 01/06/2010

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BALDWIN / 01/06/2010

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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07/08/097 August 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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23/06/0823 June 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BALDWIN / 25/02/2008

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14/04/0814 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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10/07/0710 July 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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20/11/0620 November 2006 REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 111 WATER LANE, THE ROUND FOUNDRY, HOLBECK VILLAGE HOLBECK LS11 5WD

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25/07/0625 July 2006 NEW DIRECTOR APPOINTED

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28/06/0628 June 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/06/0615 June 2006 SECRETARY RESIGNED

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15/06/0615 June 2006 DIRECTOR RESIGNED

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14/06/0614 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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