WOO PROPERTIES LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-06-08 with updates

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18/07/2418 July 2024 Micro company accounts made up to 2024-04-30

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14/06/2414 June 2024 Confirmation statement made on 2024-06-08 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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13/07/2313 July 2023 Micro company accounts made up to 2023-04-30

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15/06/2315 June 2023 Confirmation statement made on 2023-06-08 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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09/02/229 February 2022 Resolutions

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09/02/229 February 2022 Memorandum and Articles of Association

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09/02/229 February 2022 Resolutions

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04/02/224 February 2022 Appointment of Rebecca Jayne Roys as a director on 2022-02-03

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04/02/224 February 2022 Termination of appointment of Michael James Dawson as a director on 2022-02-03

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04/02/224 February 2022 Termination of appointment of Wendy Dawson as a director on 2022-02-03

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04/02/224 February 2022 Cessation of Wendy Dawson as a person with significant control on 2022-02-03

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04/02/224 February 2022 Cessation of Michael James Dawson as a person with significant control on 2022-02-03

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04/02/224 February 2022 Notification of David James Lettings Limited as a person with significant control on 2022-02-03

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04/02/224 February 2022 Appointment of James Andrew Roys as a director on 2022-02-03

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24/09/2124 September 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-08 with updates

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23/03/2123 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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18/03/2018 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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

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14/06/1814 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY DAWSON / 14/06/2018

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14/06/1814 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES DAWSON / 14/06/2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES

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14/06/1814 June 2018 PSC'S CHANGE OF PARTICULARS / MRS WENDY DAWSON / 14/06/2018

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14/06/1814 June 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES DAWSON / 14/06/2018

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19/03/1819 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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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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05/07/165 July 2016 Annual return made up to 8 June 2016 with full list of shareholders

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

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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03/07/153 July 2015 Annual return made up to 8 June 2015 with full list of shareholders

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

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03/12/143 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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

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27/06/1427 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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19/07/1319 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY HARDY / 20/07/2012

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19/07/1319 July 2013 Annual return made up to 8 June 2013 with full list of shareholders

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03/07/133 July 2013 DISS40 (DISS40(SOAD))

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02/07/132 July 2013 FIRST GAZETTE

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 June 2012

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27/06/1227 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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12/03/1212 March 2012 DIRECTOR APPOINTED MICHAEL JAMES DAWSON

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09/03/129 March 2012 REGISTERED OFFICE CHANGED ON 09/03/2012 FROM THE POPE & PARR BUILDING UNIT 1A, DALESIDE ROAD COLWICK NOTTINGHAM NG2 4DH UNITED KINGDOM

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08/03/128 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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08/06/118 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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08/06/118 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY HARDY / 21/04/2011

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07/12/107 December 2010 REGISTERED OFFICE CHANGED ON 07/12/2010 FROM CHARTWELL HOUSE 8 CHARTWELL GROVE MAPPERLEY PLAINS NOTTINGHAM NG3 5RD ENGLAND

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08/06/108 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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