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WOODFORD RUGBY GROUND LIMITED

Company number 00228773

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Aug 2019 AD01 Registered office address changed from 181 High Street Epping Essex CM16 4BQ to Highams High Road Woodford Green Essex IG8 9LB on 24 August 2019
24 Aug 2019 AP03 Appointment of Mr Paul Jonathan Savage as a secretary on 23 August 2019
24 Aug 2019 TM02 Termination of appointment of Robin Cearns as a secretary on 23 August 2019
21 Aug 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
14 Jan 2019 AA Micro company accounts made up to 30 April 2018
16 Aug 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
13 Dec 2017 TM01 Termination of appointment of Martin William Cearns as a director on 1 December 2017
22 Nov 2017 AP01 Appointment of Mr Paul Jonathan Savage as a director on 11 November 2017
21 Nov 2017 AA Micro company accounts made up to 30 April 2017
22 Aug 2017 CH01 Director's details changed for Mr Eric John Beck on 14 August 2017
20 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates
20 Jul 2017 PSC08 Notification of a person with significant control statement
06 Apr 2017 MR01 Registration of charge 002287730004, created on 21 March 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
07 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
06 Sep 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-09-06
  • GBP 12,600
09 Feb 2016 AA Total exemption full accounts made up to 30 April 2015
17 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 12,600
17 Jul 2015 CH01 Director's details changed for Mr David Anthony Barley on 28 June 2014
12 Feb 2015 AA Total exemption full accounts made up to 30 April 2014
25 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 12,600
28 Jan 2014 AA Total exemption full accounts made up to 30 April 2013
25 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
25 Jul 2013 AP01 Appointment of Martin William Cearns as a director
25 Jul 2013 CH03 Secretary's details changed for Robin Cearns on 19 January 2013
29 Jan 2013 AA Total exemption full accounts made up to 30 April 2012