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WOODCLYFFE (MANAGEMENT) LIMITED

Company number 00873271

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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)
16 Oct 2018 AD01 Registered office address changed from C/O R.L.Vaughan & Co. Mortimer House 40 Chatsworth Parade, Queensway Petts Wood Kent BR5 1DE to 409-411 Croydon Road Beckenham BR3 3PP on 16 October 2018
08 Mar 2018 AA Micro company accounts made up to 31 December 2017
28 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
20 Sep 2017 AP01 Appointment of Mrs Katrina Marie Pauling as a director on 1 September 2017
20 Sep 2017 TM01 Termination of appointment of Denise Isobel Hicks as a director on 31 July 2017
20 Sep 2017 TM01 Termination of appointment of Tony Keith Lawrence as a director on 31 July 2017
17 Mar 2017 AA Micro company accounts made up to 31 December 2016
05 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
02 Aug 2016 AP01 Appointment of Mrs Denise Isobel Hicks as a director on 25 July 2016
02 Aug 2016 TM02 Termination of appointment of Mark Kevin Regan as a secretary on 25 July 2016
02 Aug 2016 TM01 Termination of appointment of Mark Kevin Regan as a director on 25 July 2016
29 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Dec 2015 AR01 Annual return made up to 20 November 2015 no member list
05 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Feb 2015 AP01 Appointment of Mr Tony Keith Lawrence as a director on 28 July 2014
04 Dec 2014 AR01 Annual return made up to 20 November 2014 no member list
18 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Dec 2013 AR01 Annual return made up to 20 November 2013 no member list
19 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 20 November 2012 no member list
20 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
29 Nov 2011 AR01 Annual return made up to 20 November 2011 no member list
24 May 2011 TM01 Termination of appointment of Stuart Stubbins as a director
24 May 2011 TM02 Termination of appointment of Stuart Stubbins as a secretary
24 May 2011 AP03 Appointment of Mr Mark Kevin Regan as a secretary