WOODEND ENGINEERING LTD

Company Documents

DateDescription
04/04/254 April 2025 Cessation of Courtney Smith as a person with significant control on 2023-11-01

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04/04/254 April 2025 Accounts for a dormant company made up to 2024-10-31

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04/04/254 April 2025 Confirmation statement made on 2025-03-20 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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22/04/2422 April 2024 Confirmation statement made on 2024-03-20 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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21/07/2321 July 2023 Accounts for a dormant company made up to 2022-10-31

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20/04/2320 April 2023 Confirmation statement made on 2023-03-20 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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18/05/2218 May 2022 Confirmation statement made on 2022-03-20 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/07/2131 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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18/05/2018 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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17/04/2017 April 2020 REGISTERED OFFICE CHANGED ON 17/04/2020 FROM SEAGROVE LOWCA WHITEHAVEN CA28 6QS ENGLAND

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23/03/2023 March 2020 REGISTERED OFFICE CHANGED ON 23/03/2020 FROM 192 HIGH ROAD WHITEHAVEN CUMBRIA CA28 9ES

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20/03/2020 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM MICHAEL WOODEND / 17/07/2019

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES

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20/03/2020 March 2020 PSC'S CHANGE OF PARTICULARS / MR CALLUM MICHAEL WOODEND / 17/07/2019

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11/01/2011 January 2020 APPOINTMENT TERMINATED, DIRECTOR COURTNEY SMITH

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09/12/199 December 2019 PREVEXT FROM 31/07/2019 TO 31/10/2019

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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15/01/1915 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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26/11/1826 November 2018 DIRECTOR APPOINTED MR CALLUM MICHAEL WOODEND

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/04/1826 April 2018 DIRECTOR APPOINTED MS COURTNEY SMITH

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26/04/1826 April 2018 SECRETARY APPOINTED MR CALLUM WOODEND

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26/04/1826 April 2018 APPOINTMENT TERMINATED, DIRECTOR CALLUM WOODEND

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25/04/1825 April 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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18/04/1818 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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10/04/1810 April 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 20/11/2017

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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07/04/177 April 2017 ADOPT ARTICLES 27/02/2017

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31/03/1731 March 2017 27/02/17 STATEMENT OF CAPITAL GBP 800

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31/03/1731 March 2017 27/02/17 STATEMENT OF CAPITAL GBP 800

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06/02/176 February 2017 Annual accounts small company total exemption made up to 31 July 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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16/12/1516 December 2015 Annual return made up to 20 November 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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20/11/1420 November 2014 Annual return made up to 20 November 2014 with full list of shareholders

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17/11/1417 November 2014 17/08/14 STATEMENT OF CAPITAL GBP 199

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31/07/1431 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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