K. WOODINGS AND SONS LIMITED


Registered number: 02454318
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Name: K. WOODINGS AND SONS LIMITED
K. WOODINGS AND SONS LTD
Address: 4 HRFC BUSINESS CENTRE, LEICESTER ROAD, HINCKLEY, LEICESTERSHIRE, UNITED KINGDOM, LE10 3DR
Incorporation Date: 1989-12-20

Company status: Active


Company Documents

date name form type
2022-09-30 31/03/22 TOTAL EXEMPTION FULL AA
2022-09-27 CONFIRMATION STATEMENT MADE ON 23/09/22, NO UPDATES CS01
2021-09-27 CONFIRMATION STATEMENT MADE ON 23/09/21, NO UPDATES CS01
2021-11-09 31/03/21 TOTAL EXEMPTION FULL AA
2020-09-17 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WOODINGS PSC01
2020-03-30 DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA MARY WOODINGS / 12/09/2019 CH01
2020-09-17 CESSATION OF ANDREW WOODINGS AS A PSC PSC07
2020-09-17 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDA MARY WOODINGS PSC01
2020-01-20 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA WOODINGS / 07/08/2019 CH01
2020-10-19 31/03/20 TOTAL EXEMPTION FULL AA
2020-09-23 CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES CS01
2019-12-23 31/03/19 TOTAL EXEMPTION FULL AA
2019-10-15 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES CS01
2019-10-02 REGISTERED OFFICE CHANGED ON 02/10/2019 FROMMANOR COURT CHAMBERS TOWNSEND DRIVENUNEATONWARWICKSHIRECV11 6RUENGLAND AD01
2019-10-02 SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA WOODINGS / 07/08/2019 CH03
2019-10-02 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WOODINGS / 07/08/2019 CH01
2018-11-05 DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA MARY WOODINGS / 12/09/2018 CH01
2018-11-05 REGISTERED OFFICE CHANGED ON 05/11/2018 FROMGRANGE FARMSNIBSTONCOALVILLELEICESTERLE67 3HS AD01
2018-09-24 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES CS01
2018-11-05 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA WOODINGS / 12/09/2018 CH01
2018-07-31 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2018-12-28 31/03/18 TOTAL EXEMPTION FULL AA
2018-11-05 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WOODINGS / 12/09/2018 CH01
2017-09-22 31/03/17 TOTAL EXEMPTION FULL AA
2017-10-04 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES CS01
2017-08-23 REGISTRATION OF A CHARGE / CHARGE CODE 024543180004 MR01
2016-09-23 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES CS01
2016-01-05 17/12/15 FULL LIST AR01
2016-09-23 31/03/16 TOTAL EXEMPTION SMALL AA
2015-01-11 17/12/14 FULL LIST AR01
2015-10-12 31/03/15 TOTAL EXEMPTION SMALL AA
2014-01-08 DIRECTOR'S CHANGE OF PARTICULARS / MARIA WOODINGS / 03/06/2013 CH01
2014-01-08 SECRETARY APPOINTED MRS MARIA WOODINGS AP03
2014-01-08 APPOINTMENT TERMINATED, SECRETARY BRENDA WOODINGS TM02
2014-01-09 17/12/13 FULL LIST AR01
2014-09-08 31/03/14 TOTAL EXEMPTION SMALL AA
2013-10-14 31/03/13 TOTAL EXEMPTION SMALL AA
2012-02-08 31/03/11 TOTAL EXEMPTION SMALL AA
2012-12-19 17/12/12 FULL LIST AR01
2012-09-10 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-10 17/12/11 FULL LIST AR01
2011-01-14 20/12/10 FULL LIST AR01
2010-11-25 31/03/10 TOTAL EXEMPTION SMALL AA
2009-12-29 20/12/09 FULL LIST AR01
2009-12-29 DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA MARY WOODINGS / 01/11/2009 CH01
2009-12-29 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WOODINGS / 01/11/2009 CH01
2009-12-29 DIRECTOR'S CHANGE OF PARTICULARS / MARIA WOODINGS / 01/11/2009 CH01
2009-12-29 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WOODINGS / 01/11/2009 CH01
2009-12-29 APPOINTMENT TERMINATED, DIRECTOR KEITH WOODINGS TM01
2009-01-19 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS 363a
2009-12-06 31/03/09 TOTAL EXEMPTION SMALL AA
2008-12-16 31/03/08 TOTAL EXEMPTION SMALL AA
2008-04-16 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 395
2008-01-15 RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS 363s
2007-01-22 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS 363s
2007-11-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-11-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-11-27 NEW SECRETARY APPOINTED 288a
2006-06-16 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-01-19 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS 363s

Last update: 2024-02-16 03:01:32