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Woodpool Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 10
Total Annual Returns 44
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

4 August 2023 Confirmation statement made on 29 July 2023 with updates
3 August 2022 Confirmation statement made on 29 July 2022 with updates
10 August 2021 Confirmation statement made on 29 July 2021 with updates
11 August 2020 Confirmation statement made on 29 July 2020 with updates
9 August 2019 Confirmation statement made on 29 July 2019 with updates
9 August 2018 Confirmation statement made on 29 July 2018 with updates
14 August 2017 Confirmation statement made on 29 July 2017 with updates
14 August 2017 Confirmation statement made on 29 July 2017 with updates
4 August 2016 Confirmation statement made on 29 July 2016 with updates
4 August 2016 Confirmation statement made on 29 July 2016 with updates

Annual Returns

5 August 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
5 August 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
5 August 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
5 August 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
19 August 2013Annual return made up to 29 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
19 August 2013Annual return made up to 29 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
8 August 2012Annual return made up to 29 July 2012 with a full list of shareholders
8 August 2012Annual return made up to 29 July 2012 with a full list of shareholders
9 August 2011Annual return made up to 29 July 2011 with a full list of shareholders
9 August 2011Annual return made up to 29 July 2011 with a full list of shareholders
31 August 2010Annual return made up to 29 July 2010 with a full list of shareholders
31 August 2010Annual return made up to 29 July 2010 with a full list of shareholders
12 August 2009Return made up to 29/07/09; full list of members
12 August 2009Return made up to 29/07/09; full list of members
18 August 2008Return made up to 29/07/08; full list of members
18 August 2008Return made up to 29/07/08; full list of members
6 August 2007Return made up to 29/07/07; full list of members
6 August 2007Return made up to 29/07/07; full list of members
3 October 2006Return made up to 29/07/06; full list of members
3 October 2006Return made up to 29/07/06; full list of members
13 September 2005Return made up to 29/07/05; full list of members
13 September 2005Return made up to 29/07/05; full list of members
22 November 2004Return made up to 29/07/04; full list of members; amend
  • 363(288) ‐ Director's particulars changed
22 November 2004Return made up to 29/07/04; full list of members; amend
  • 363(288) ‐ Director's particulars changed
5 August 2004Return made up to 29/07/04; full list of members
  • 363(287) ‐ Registered office changed on 05/08/04
5 August 2004Return made up to 29/07/04; full list of members
  • 363(287) ‐ Registered office changed on 05/08/04
26 July 2003Return made up to 29/07/03; full list of members
26 July 2003Return made up to 29/07/03; full list of members
15 August 2002Return made up to 29/07/02; full list of members
15 August 2002Return made up to 29/07/02; full list of members
10 August 2001Return made up to 29/07/01; full list of members
10 August 2001Return made up to 29/07/01; full list of members
31 August 2000Return made up to 29/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 August 2000Return made up to 29/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 September 1999Return made up to 29/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
14 September 1999Return made up to 29/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
12 August 1998Return made up to 29/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 August 1998Return made up to 29/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
7 August 1997Return made up to 29/07/97; no change of members
7 August 1997Return made up to 29/07/97; no change of members
22 August 1996Return made up to 29/07/96; no change of members
22 August 1996Return made up to 29/07/96; no change of members
15 August 1995Return made up to 29/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
15 August 1995Return made up to 29/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
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