THE WOODS (LEEDS) LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 Total exemption full accounts made up to 2024-07-31

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22/07/2522 July 2025 Confirmation statement made on 2025-07-15 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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15/07/2415 July 2024 Cessation of Paul Logan as a person with significant control on 2024-07-12

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15/07/2415 July 2024 Appointment of Mr Jonathan Eric Neil as a director on 2024-07-12

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15/07/2415 July 2024 Termination of appointment of Richard Lawrence Todd as a director on 2024-07-12

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15/07/2415 July 2024 Registered office address changed from C/O Azets 12 King Street Leeds LS1 2HL England to Rolands 39 Call Lane Leeds LS1 7BT on 2024-07-15

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15/07/2415 July 2024 Notification of Palagander Limited as a person with significant control on 2024-07-12

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15/07/2415 July 2024 Confirmation statement made on 2024-07-15 with updates

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15/07/2415 July 2024 Termination of appointment of Paul Logan as a director on 2024-07-12

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15/07/2415 July 2024 Appointment of Mr Alexander William Neil as a director on 2024-07-12

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15/07/2415 July 2024 Cessation of Richard Lawrence Todd as a person with significant control on 2024-07-12

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06/06/246 June 2024 Confirmation statement made on 2024-04-27 with no updates

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11/03/2411 March 2024 Total exemption full accounts made up to 2023-07-31

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06/12/236 December 2023 Registered office address changed from 33 Park Place Leeds LS1 2RY England to C/O Azets 12 King Street Leeds LS1 2HL on 2023-12-06

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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08/06/238 June 2023 Confirmation statement made on 2023-04-27 with no updates

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06/02/236 February 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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18/02/2218 February 2022 Total exemption full accounts made up to 2021-07-31

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26/10/2126 October 2021 Change of details for Mr Richard Lawrence Todd as a person with significant control on 2021-10-26

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26/10/2126 October 2021 Registered office address changed from 20 King George Avenue Leeds LS7 4LH United Kingdom to 33 Park Place Leeds LS1 2RY on 2021-10-26

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26/10/2126 October 2021 Director's details changed for Mr Paul Logan on 2021-10-26

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26/10/2126 October 2021 Director's details changed for Mr Richard Lawrence Todd on 2021-10-26

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26/10/2126 October 2021 Change of details for Mr Paul Logan as a person with significant control on 2021-10-26

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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03/07/203 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD TODD

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03/07/203 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL LOGAN

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02/07/202 July 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/07/2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES

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29/04/2029 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES

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18/02/1918 February 2019 31/07/18 TOTAL EXEMPTION FULL

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

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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

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27/07/1727 July 2017 Annual accounts small company total exemption made up to 31 July 2016

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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

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20/07/1620 July 2016 CURREXT FROM 30/04/2016 TO 31/07/2016

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25/05/1625 May 2016 Annual return made up to 27 April 2016 with full list of shareholders

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27/04/1527 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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