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WOODBANK PROPERTIES LIMITED

Company number 00676373

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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)
21 Mar 2019 MR04 Satisfaction of charge 12 in full
21 Mar 2019 MR04 Satisfaction of charge 8 in full
21 Mar 2019 MR04 Satisfaction of charge 11 in full
21 Mar 2019 MR04 Satisfaction of charge 1 in full
21 Mar 2019 MR04 Satisfaction of charge 3 in full
11 Mar 2019 AD01 Registered office address changed from 2 Strand Road Carlisle Cumbria CA1 1NB to 6 the Glebe Wetheral Carlisle CA4 8EY on 11 March 2019
08 Mar 2019 PSC07 Cessation of Robert Rippon as a person with significant control on 5 February 2019
08 Mar 2019 TM01 Termination of appointment of Robert Rippon as a director on 5 February 2019
15 Feb 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
17 Sep 2018 AP01 Appointment of Mrs Louise Jane Sherry as a director on 17 September 2018
17 Sep 2018 AP01 Appointment of Mr Stephen Andrew Sewell as a director on 17 September 2018
12 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
01 Feb 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
25 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
06 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
13 May 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 50,000
23 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 50,000
12 May 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 50,000
22 May 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
14 May 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders