WOODCRAFT JOINERY (HOLDINGS) LIMITED



Company Documents

DateDescription
18/10/2318 October 2023 Total exemption full accounts made up to 2023-01-31

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04/05/234 May 2023 Confirmation statement made on 2023-05-03 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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12/01/2312 January 2023 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES

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28/02/1928 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TALBOTS LANE HOLDINGS LIMITED

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28/02/1928 February 2019 CESSATION OF IAN WALKER AS A PSC

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28/02/1928 February 2019 CESSATION OF TIMOTHY MICHAEL HALE AS A PSC

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07/02/197 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 062366600001

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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02/06/162 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / IAN WALKER / 01/01/2016

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18/05/1618 May 2016 Annual return made up to 3 May 2016 with full list of shareholders

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18/05/1618 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MARTIN PETERS / 06/11/2015

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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08/05/158 May 2015 Annual return made up to 3 May 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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05/08/145 August 2014 Annual return made up to 3 May 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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09/05/139 May 2013 Annual return made up to 3 May 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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04/05/124 May 2012 Annual return made up to 3 May 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 January 2012

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22/09/1122 September 2011 PREVSHO FROM 31/05/2011 TO 31/01/2011

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20/05/1120 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN WALKER / 09/05/2011

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06/05/116 May 2011 Annual return made up to 3 May 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 January 2011

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31/05/1031 May 2010 Annual accounts small company total exemption made up to 31 May 2010

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05/05/105 May 2010 Annual return made up to 3 May 2010 with full list of shareholders

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24/10/0924 October 2009 REGISTERED OFFICE CHANGED ON 24/10/2009 FROM UNIT 1 TALBOTS LANE BRIERLY HILL DUDLEY WEST MIDLANDS DY5 2YX

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11/07/0911 July 2009 DISS40 (DISS40(SOAD))

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10/07/0910 July 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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09/06/099 June 2009 FIRST GAZETTE

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09/06/099 June 2009 First Gazette

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31/05/0931 May 2009 Annual accounts small company total exemption made up to 31 May 2009

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12/08/0812 August 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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31/05/0831 May 2008 Annual accounts small company total exemption made up to 31 May 2008

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17/04/0817 April 2008 ADOPT ARTICLES 01/04/2008

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17/04/0817 April 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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08/04/088 April 2008 APPOINTMENT TERMINATE, DIRECTOR SHARON MURIEL HALE LOGGED FORM

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08/04/088 April 2008 APPOINTMENT TERMINATE, DIRECTOR SUSAN BARBARA ANNE PETERS LOGGED FORM

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08/04/088 April 2008 Appointment Terminate, Director Susan Barbara Anne Peters Logged Form

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08/04/088 April 2008 Appointment Terminate, Director Sharon Muriel Hale Logged Form

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13/02/0813 February 2008 REGISTERED OFFICE CHANGED ON 13/02/08 FROM: 6-10 GEORGE STREET, SNOW HILL WOLVERHAMPTON WEST MIDLANDS WV2 4DN

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13/02/0813 February 2008 NEW SECRETARY APPOINTED

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13/02/0813 February 2008 NEW DIRECTOR APPOINTED

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13/02/0813 February 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/02/0813 February 2008 DIRECTOR RESIGNED

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03/05/073 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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