- Company Overview for WOODCOCK INVESTMENTS LIMITED (00762819)
- Filing history for WOODCOCK INVESTMENTS LIMITED (00762819)
- People for WOODCOCK INVESTMENTS LIMITED (00762819)
- Charges for WOODCOCK INVESTMENTS LIMITED (00762819)
- More for WOODCOCK INVESTMENTS LIMITED (00762819)
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) |
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10 Feb 2017 | AD04 | Register(s) moved to registered office address Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG | |
19 Sep 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
27 Jun 2016 | AA01 | Previous accounting period shortened from 29 September 2015 to 28 September 2015 | |
16 Jun 2016 | CH03 | Secretary's details changed for Mrs Sarah Jane Bellman on 16 June 2016 | |
16 Jun 2016 | CH01 | Director's details changed for Mr Neil Andrew Evans on 16 June 2016 | |
08 Jun 2016 | CH01 | Director's details changed for Mr Laurence Alan Bellman on 6 June 2016 | |
07 Jun 2016 | AD01 | Registered office address changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 7 June 2016 | |
18 Jan 2016 | AR01 |
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
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04 Aug 2015 | AD01 | Registered office address changed from 11 Welbeck Street London W1G 9XZ to Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE on 4 August 2015 | |
30 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
19 Feb 2015 | AR01 |
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
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23 Sep 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
30 Jun 2014 | AA01 | Previous accounting period shortened from 30 September 2013 to 29 September 2013 | |
24 Apr 2014 | TM01 | Termination of appointment of David Bellman as a director | |
30 Jan 2014 | AR01 |
Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
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03 Jun 2013 | AA | Accounts for a small company made up to 30 September 2012 | |
21 Jan 2013 | AR01 | Annual return made up to 5 January 2013 with full list of shareholders | |
13 Aug 2012 | AA01 | Current accounting period extended from 31 March 2012 to 30 September 2012 | |
08 Feb 2012 | AR01 | Annual return made up to 5 January 2012 with full list of shareholders | |
30 Dec 2011 | AA | Accounts for a small company made up to 31 March 2011 | |
24 Nov 2011 | TM02 | Termination of appointment of Andrea Gohil as a secretary | |
24 Nov 2011 | AP03 | Appointment of Mrs Sarah Jane Bellman as a secretary | |
24 Oct 2011 | SH01 |
Statement of capital following an allotment of shares on 29 March 2011
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01 Feb 2011 | AR01 | Annual return made up to 5 January 2011 with full list of shareholders | |
04 Jan 2011 | AA | Accounts for a small company made up to 31 March 2010 |