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WOODFIELD ESTATES LIMITED

Company number 00252860

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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)
01 May 2014 CH01 Director's details changed for Fraser Mark Stafford Charles on 1 May 2014
11 Feb 2014 CH01 Director's details changed for Fraser Mark Stafford Charles on 10 February 2014
10 Feb 2014 CH01 Director's details changed for Mr James Anthony Moore on 10 February 2014
10 Feb 2014 CH01 Director's details changed for Mr Jeremy Royston Beard on 10 February 2014
21 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 6,557
13 Sep 2013 AA Total exemption full accounts made up to 25 March 2013
21 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
05 Sep 2012 AA Total exemption full accounts made up to 25 March 2012
28 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
08 Nov 2011 AA03 Resignation of an auditor
20 Sep 2011 AA Total exemption full accounts made up to 25 March 2011
26 Apr 2011 AP01 Appointment of Mr Jeremy Royston Beard as a director
26 Apr 2011 TM01 Termination of appointment of Christian Melville as a director
17 Jan 2011 MEM/ARTS Memorandum and Articles of Association
17 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
21 Sep 2010 AA Full accounts made up to 25 March 2010
18 Jan 2010 MEM/ARTS Memorandum and Articles of Association
17 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
09 Sep 2009 AA Full accounts made up to 25 March 2009
27 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
18 Nov 2008 363a Return made up to 14/11/08; full list of members
17 Sep 2008 AA Full accounts made up to 25 March 2008
27 Nov 2007 363a Return made up to 14/11/07; full list of members
13 Sep 2007 AA Full accounts made up to 25 March 2007