Birkenhead
Merseyside
CH41 2TW
Wales
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2014(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | 4 Rossmore Business Village Inward Way Ellesmere Port CH65 3EY Wales |
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Region | North West |
Constituency | Ellesmere Port and Neston |
County | Cheshire |
Ward | Rossmore |
Built Up Area | Birkenhead |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Woodberry Secretarial LTD 100.00% Ordinary |
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Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 21 November 2023 (5 months ago) |
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Next Return Due | 5 December 2024 (7 months, 1 week from now) |
17 April 2023 | Registered office address changed from 50a Oxton Road Birkenhead CH41 2TW England to 4 Rossmore Business Village Inward Way Ellesmere Port CH65 3EY on 17 April 2023 (1 page) |
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4 December 2022 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
30 November 2022 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
3 January 2022 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
24 November 2021 | Total exemption full accounts made up to 28 February 2021 (6 pages) |
23 February 2021 | Total exemption full accounts made up to 29 February 2020 (6 pages) |
4 January 2021 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
28 April 2020 | Registered office address changed from Unit 12 Clywedog Road South Wrexham Industrial Estate Wrexham LL13 9AE Wales to 50a Oxton Road Birkenhead CH41 2TW on 28 April 2020 (1 page) |
17 January 2020 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
5 December 2019 | Confirmation statement made on 21 November 2019 with updates (4 pages) |
28 January 2019 | Registered office address changed from 50a Oxton Road Birkenhead Merseyside CH41 2TW United Kingdom to Unit 12 Clywedog Road South Wrexham Industrial Estate Wrexham LL13 9AE on 28 January 2019 (1 page) |
21 November 2018 | Confirmation statement made on 21 November 2018 with updates (4 pages) |
6 November 2018 | Unaudited abridged accounts made up to 28 February 2018 (6 pages) |
24 January 2018 | Resolutions
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22 January 2018 | Termination of appointment of Barbara Kahan as a director on 22 January 2018 (1 page) |
22 January 2018 | Appointment of Mrs Leah Kristin Jackson as a director on 22 January 2018 (2 pages) |
22 January 2018 | Cessation of Woodberry Secretarial Limited as a person with significant control on 22 January 2018 (1 page) |
22 January 2018 | Notification of Leah Kristin Jackson as a person with significant control on 22 January 2018 (2 pages) |
22 January 2018 | Confirmation statement made on 22 January 2018 with updates (4 pages) |
22 January 2018 | Termination of appointment of Barbara Kahan as a director on 22 January 2018 (1 page) |
22 January 2018 | Registered office address changed from 2 Woodberry Grove London N12 0DR United Kingdom to 50a Oxton Road Birkenhead Merseyside CH41 2TW on 22 January 2018 (1 page) |
24 November 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
24 November 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
1 March 2017 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 2 Woodberry Grove London N12 0DR on 1 March 2017 (1 page) |
1 March 2017 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 2 Woodberry Grove London N12 0DR on 1 March 2017 (1 page) |
27 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
27 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
5 December 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
5 December 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
24 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
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24 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
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26 October 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
26 October 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
5 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
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5 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
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12 February 2014 | Incorporation Statement of capital on 2014-02-12
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12 February 2014 | Incorporation Statement of capital on 2014-02-12
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