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WOODCOTE HOUSE ESTATE CO.LIMITED

Company number 00348586

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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)
31 Oct 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 9,719
02 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Oct 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 9,719
11 Oct 2013 AD01 Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 11 October 2013
19 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 19/03/2013
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2013 CC04 Statement of company's objects
28 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 5
28 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 6
28 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 9
28 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 8
28 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 7
13 Dec 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
12 Dec 2012 CH01 Director's details changed for Timothy Gavin Richmond on 11 October 2012
16 Oct 2012 CH01 Director's details changed for Clement Melvin Crutchley on 5 September 2012
16 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
14 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
14 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 4
12 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Jun 2010 TM02 Termination of appointment of Beatrice Harwood as a secretary
30 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009