WOODY & KLEINY LIMITED filing history – Find and update company information – GOV.UK
Date
(document was filed at Companies House)
Type
Description
(of the document filed at Companies House)
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31 Mar 2023
CS01
Confirmation statement made on 31 March 2023 with no updates
(3 pages)
18 Oct 2022
AA
Total exemption full accounts made up to 31 March 2022
(8 pages)
07 Jun 2022
MA
Memorandum and Articles of Association
(12 pages)
07 Jun 2022
RESOLUTIONS
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
(1 page)
15 Apr 2022
CS01
Confirmation statement made on 14 April 2022 with no updates
(3 pages)
10 Aug 2021
AA
Micro company accounts made up to 31 March 2021
(6 pages)
14 Apr 2021
CS01
Confirmation statement made on 14 April 2021 with updates
(5 pages)
02 Feb 2021
CS01
Confirmation statement made on 30 December 2020 with no updates
(3 pages)
23 Dec 2020
AA
Micro company accounts made up to 31 March 2020
(6 pages)
15 Feb 2020
AD01
Registered office address changed from The Tudor Suite 68 Ulster Gardens London N13 5DW United Kingdom to The Tudor Suite 6 Windmill Gardens Enfield Middlesex EN2 7DU on 15 February 2020
(1 page)
30 Dec 2019
CS01
Confirmation statement made on 30 December 2019 with no updates
(3 pages)
02 Oct 2019
AA
Micro company accounts made up to 31 March 2019
(2 pages)
05 Mar 2019
CH01
Director’s details changed for Mr Paul Matthew Wood on 5 March 2019
(2 pages)
05 Mar 2019
CH01
Director’s details changed for Mr Paul James Klein on 5 March 2019
(2 pages)
05 Mar 2019
CH01
Director’s details changed for Mr Darryl Leigh John Stewart on 5 March 2019
(2 pages)
05 Mar 2019
AD01
Registered office address changed from 3 Oakington Welwyn Garden City AL7 2PS United Kingdom to The Tudor Suite 68 Ulster Gardens London N13 5DW on 5 March 2019
(1 page)
31 Dec 2018
CS01
Confirmation statement made on 31 December 2018 with updates
(5 pages)
13 Dec 2018
AA01
Current accounting period shortened from 5 April 2019 to 31 March 2019
(1 page)
12 Dec 2018
AA01
Current accounting period extended from 31 January 2019 to 5 April 2019
(1 page)
03 Jan 2018
CS01
Confirmation statement made on 2 January 2018 with updates
(5 pages)
02 Jan 2018
PSC01
Notification of Paul Matthew Wood as a person with significant control on 2 January 2018
(2 pages)
02 Jan 2018
NEWINC
Incorporation
Statement of capital on 2018-01-02
- GBP 100
(32 pages)
