WOODALLS DESIGN LLP

Company Documents

DateDescription
20/02/2520 February 2025 Confirmation statement made on 2025-02-13 with no updates

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21/01/2521 January 2025 Total exemption full accounts made up to 2023-12-31

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16/04/2416 April 2024 Registration of charge OC3823050002, created on 2024-04-12

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28/03/2428 March 2024 Registration of charge OC3823050001, created on 2024-03-26

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26/02/2426 February 2024 Confirmation statement made on 2024-02-13 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/10/2325 October 2023 Notification of Woodalls Office Limited as a person with significant control on 2023-09-30

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25/10/2325 October 2023 Cessation of Garth Oliver Woodcock as a person with significant control on 2023-09-30

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17/10/2317 October 2023 Termination of appointment of Oriana Mercedes Woodcock as a member on 2023-09-30

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17/10/2317 October 2023 Appointment of Woodalls Office Limited as a member on 2023-09-30

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17/10/2317 October 2023 Appointment of Beechwood Holdco Limited as a member on 2023-09-30

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17/10/2317 October 2023 Termination of appointment of Dale Brown as a member on 2023-09-30

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17/10/2317 October 2023 Termination of appointment of Suzanne Brown as a member on 2023-09-30

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17/10/2317 October 2023 Termination of appointment of Cameron Millar Family Trust as a member on 2023-09-30

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17/10/2317 October 2023 Termination of appointment of Carlie Grace Woodcock as a member on 2023-09-30

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17/10/2317 October 2023 Termination of appointment of Carla Woodcock as a member on 2023-09-30

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17/10/2317 October 2023 Termination of appointment of Garth Oliver Woodcock as a member on 2023-09-30

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17/10/2317 October 2023 Termination of appointment of Hans Daniel Woodcock as a member on 2023-09-30

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17/10/2317 October 2023 Termination of appointment of Jerry William Woodcock as a member on 2023-09-30

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17/10/2317 October 2023 Termination of appointment of Nathan James Woodcock as a member on 2023-09-30

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17/10/2317 October 2023 Termination of appointment of Priscilla Mary Woodcock as a member on 2023-09-30

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05/07/235 July 2023 Termination of appointment of Oliver Maxwell Woodcock as a member on 2023-06-30

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13/05/2313 May 2023 Total exemption full accounts made up to 2022-12-31

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02/03/232 March 2023 Termination of appointment of Pamela Woodcock as a member on 2022-03-31

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02/03/232 March 2023 Termination of appointment of Mark Woodcock as a member on 2022-03-31

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27/02/2327 February 2023 Appointment of Mrs Oriana Mercedes Woodcock as a member on 2022-06-30

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27/02/2327 February 2023 Confirmation statement made on 2023-02-13 with no updates

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27/02/2327 February 2023 Appointment of Mr Nathan James Woodcock as a member on 2022-03-31

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27/02/2327 February 2023 Appointment of Mrs Carlie Grace Woodcock as a member on 2022-03-31

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27/02/2327 February 2023 Appointment of Mr Hans Daniel Woodcock as a member on 2022-03-31

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01/10/221 October 2022 Total exemption full accounts made up to 2021-12-31

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25/02/2225 February 2022 Confirmation statement made on 2022-02-13 with no updates

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06/10/216 October 2021 Total exemption full accounts made up to 2020-12-31

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18/06/2118 June 2021 Appointment of Mrs Carla Woodcock as a member on 2020-06-01

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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28/02/1928 February 2019 APPOINTMENT TERMINATED, LLP MEMBER DALE WOODCOCK

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04/01/194 January 2019 31/03/18 TOTAL EXEMPTION FULL

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16/07/1816 July 2018 PREVEXT FROM 31/10/2017 TO 31/03/2018

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES

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09/08/179 August 2017 Annual accounts small company total exemption made up to 31 October 2016

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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14/06/1614 June 2016 COMPANY NAME CHANGED WOODALLS BUSINESS INTERIORS LLP CERTIFICATE ISSUED ON 14/06/16

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04/04/164 April 2016 PREVSHO FROM 28/02/2016 TO 31/10/2015

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15/02/1615 February 2016 ANNUAL RETURN MADE UP TO 13/02/16

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25/01/1625 January 2016 LLP MEMBER APPOINTED MRS PRISCILLA MARY WOODCOCK

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21/01/1621 January 2016 REGISTERED OFFICE CHANGED ON 21/01/2016 FROM 62-72 DALMAIN ROAD LONDON SE23 1AT

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21/01/1621 January 2016 LLP MEMBER'S CHANGE OF PARTICULARS / GARTH OLIVER WOODCOCK / 04/11/2015

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21/01/1621 January 2016 LLP MEMBER APPOINTED MR JERRY WILLIAM WOODCOCK

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21/01/1621 January 2016 LLP MEMBER'S CHANGE OF PARTICULARS / OLIVER MAXWELL WOODCOCK / 04/11/2015

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21/01/1621 January 2016 LLP MEMBER'S CHANGE OF PARTICULARS / DALE JAMES WOODCOCK / 04/11/2015

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02/12/152 December 2015 Annual accounts small company total exemption made up to 28 February 2015

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17/02/1517 February 2015 ANNUAL RETURN MADE UP TO 13/02/15

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31/10/1431 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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28/02/1428 February 2014 ANNUAL RETURN MADE UP TO 08/02/14

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08/02/138 February 2013 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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