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WOODSIDE PRIVATE ROAD LIMITED

Company number 00643136

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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)
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
  • RES13 ‐ Issued share cap inc to 100 shares @ £5 each 11/10/2018
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
  • GBP 240
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014