- Company Overview for WOODSIDE PRIVATE ROAD LIMITED (00643136)
- Filing history for WOODSIDE PRIVATE ROAD LIMITED (00643136)
- People for WOODSIDE PRIVATE ROAD LIMITED (00643136)
- Registers for WOODSIDE PRIVATE ROAD LIMITED (00643136)
- More for WOODSIDE PRIVATE ROAD LIMITED (00643136)
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) |
---|---|---|---|
18 Dec 2019 | TM01 | Termination of appointment of Alan Clifford Edwards as a director on 15 October 2019 | |
18 Dec 2019 | TM01 | Termination of appointment of Russell Beck as a director on 5 October 2019 | |
18 Dec 2019 | TM01 | Termination of appointment of Elizabeth Anne Kyriazis as a director on 15 October 2019 | |
18 Dec 2019 | TM02 | Termination of appointment of Elizabeth Anne Kyriazis as a secretary on 15 October 2019 | |
21 Aug 2019 | CS01 | Confirmation statement made on 17 July 2019 with updates | |
16 Jul 2019 | AA | Micro company accounts made up to 31 January 2019 | |
28 Jan 2019 | AD01 | Registered office address changed from 9 Pembroke Road Sevenoaks Kent TN13 1XR to The Crown Business Centre 10 High Street Otford Sevenoaks Kent TN14 5PQ on 28 January 2019 | |
26 Oct 2018 | RESOLUTIONS |
Resolutions
|
|
18 Oct 2018 | AA | Micro company accounts made up to 31 January 2018 | |
19 Jul 2018 | CS01 | Confirmation statement made on 17 July 2018 with updates | |
20 Nov 2017 | AD03 | Register(s) moved to registered inspection location 1 Woodside Road Sevenoaks Kent TN13 3HE | |
20 Nov 2017 | AD02 | Register inspection address has been changed to 1 Woodside Road Sevenoaks Kent TN13 3HE | |
23 Oct 2017 | AA | Micro company accounts made up to 31 January 2017 | |
16 Aug 2017 | CS01 | Confirmation statement made on 17 July 2017 with updates | |
11 Aug 2017 | TM02 | Termination of appointment of Brian Thomas Lee as a secretary on 31 July 2017 | |
11 Aug 2017 | AP03 | Appointment of Elizabeth Anne Kyriazis as a secretary on 1 August 2017 | |
11 Nov 2016 | AP01 | Appointment of Elizabeth Anne Kyriazis as a director on 14 October 2016 | |
11 Nov 2016 | AP01 | Appointment of Jane Maureen Moore as a director on 14 October 2016 | |
12 Aug 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
09 Aug 2016 | CS01 | Confirmation statement made on 17 July 2016 with updates | |
15 Apr 2016 | TM01 | Termination of appointment of Judith Ann Penney as a director on 4 April 2016 | |
23 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
11 Sep 2015 | TM01 | Termination of appointment of Ian Millen Stupples as a director on 29 August 2015 | |
04 Aug 2015 | AR01 |
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
|
|
31 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 |