WOODLEY DEVELOPMENTS LIMITED

Company number 07547332 ·

Active

76 filings

Date Filing
23 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
15 May 2026 Change of details for Mrs Susan Ann Woodley as a person with significant control on 2025-11-27 · 2 pages View document
18 Mar 2026 Statement of capital on 2026-03-18 · 5 pages View document
18 Mar 2026 CAP-SS · 1 page View document
18 Mar 2026 SH20 · 1 page View document
18 Mar 2026 Resolutions · 2 pages View document
5 Mar 2026 Confirmation statement made on 2026-03-02 with no updates · 3 pages View document
28 Jan 2026 Director's details changed for Mr Edward William Mole on 2024-07-19 · 2 pages View document
25 Jan 2026 Director's details changed for Mr Edward William Mole on 2025-12-15 · 2 pages View document
22 Dec 2025 Director's details changed for Ctc Directorships Ltd on 2025-12-15 · 1 page View document
18 Dec 2025 Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 80 Strand London WC2R 0DT on 2025-12-18 · 1 page View document
11 Nov 2025 Confirmation statement made on 2025-11-11 with updates · 5 pages View document
3 Sep 2025 CAP-SS · 1 page View document
3 Sep 2025 SH20 · 1 page View document
3 Sep 2025 Statement of capital on 2025-09-03 · 5 pages View document
3 Sep 2025 Resolutions · 2 pages View document
3 Sep 2025 CAP-SS · 1 page View document
28 Aug 2025 Termination of appointment of Stephen Richards Daniels as a director on 2025-08-28 · 1 page View document
10 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 8 pages View document
3 Mar 2025 Confirmation statement made on 2025-03-03 with updates · 5 pages View document
28 Feb 2025 Statement of capital on 2025-02-28 · 5 pages View document
27 Feb 2025 Resolutions · 2 pages View document
27 Feb 2025 SH20 · 1 page View document
27 Feb 2025 CAP-SS · 1 page View document
2 Jul 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
14 Mar 2024 SH20 · 1 page View document
14 Mar 2024 Resolutions View document
14 Mar 2024 Resolutions View document
14 Mar 2024 Resolutions · 2 pages View document
14 Mar 2024 Statement of capital on 2024-03-14 · 5 pages View document
14 Mar 2024 CAP-SS · 1 page View document
8 Mar 2024 Confirmation statement made on 2024-03-01 with no updates · 3 pages View document
23 Feb 2024 Appointment of Mr Edward William Mole as a director on 2024-02-23 · 2 pages View document
17 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
14 Mar 2023 Confirmation statement made on 2023-03-01 with updates · 4 pages View document
18 Nov 2022 Change of details for Mr Bryan John Woodley as a person with significant control on 2022-11-17 · 2 pages View document
17 Nov 2022 Change of details for Mr Bryan John Woodley as a person with significant control on 2022-11-17 · 2 pages View document
2 Jul 2021 Total exemption full accounts made up to 2020-09-30 · 8 pages View document
3 Jul 2020 30/09/19 TOTAL EXEMPTION FULL View document
17 Mar 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES View document
8 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
13 May 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES View document
18 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
29 Apr 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES View document
29 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYAN JOHN WOODLEY View document
29 Apr 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/04/2018 View document
21 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA ALISON STOCKWELL / 21/06/2017 View document
20 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 View document
20 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES RICKMAN / 20/06/2017 View document
8 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
2 Apr 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View document
6 Jun 2016 30/09/15 TOTAL EXEMPTION FULL View document
1 Apr 2016 Annual return made up to 1 March 2016 with full list of shareholders View document
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
13 Mar 2015 Annual return made up to 1 March 2015 with full list of shareholders View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
14 Apr 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7-9 SWALLOW STREET LONDON W1B 4DE View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
26 Mar 2014 Annual return made up to 1 March 2014 with full list of shareholders View document
4 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL View document
4 Feb 2014 DIRECTOR APPOINTED FIONA ALISON STOCKWELL View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
27 Mar 2013 Annual return made up to 1 March 2013 with full list of shareholders View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
8 Mar 2012 Annual return made up to 1 March 2012 with full list of shareholders View document
6 Dec 2011 DIRECTOR APPOINTED MR ROBERT JAMES RICKMAN View document
30 Nov 2011 DIRECTOR APPOINTED MR JOHN CHRISTOPHER DODWELL View document
25 Nov 2011 TERMINATE DIR APPOINTMENT View document
23 Nov 2011 SECOND FILING FOR FORM CH04 View document
9 Nov 2011 PREVSHO FROM 31/03/2012 TO 30/09/2011 View document
8 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
4 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANY SECRETARIES LIMITED / 01/04/2011 View document
8 Mar 2011 REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT UNITED KINGDOM View document
2 Mar 2011 01/03/11 STATEMENT OF CAPITAL GBP 75000 View document
1 Mar 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document