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WOODLANDS (REIGATE) NO 3 LIMITED

Company number 00962637

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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 Dec 2016 AA Total exemption full accounts made up to 28 February 2016
24 Oct 2016 AD01 Registered office address changed from Origin Two 106 High Street Crawley West Sussex RH10 1BF to 104 High Street Dorking RH4 1AZ on 24 October 2016
15 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
06 Dec 2015 AA Total exemption full accounts made up to 28 February 2015
08 Oct 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
03 Mar 2015 TM01 Termination of appointment of Lancelot James Penny as a director on 13 January 2015
03 Mar 2015 AP01 Appointment of Ms Carol Elisabeth Rhodes as a director on 13 January 2015
03 Mar 2015 AP01 Appointment of Mrs Elizabeth Shaw as a director on 13 January 2015
16 Jan 2015 TM01 Termination of appointment of John Scripps as a director on 13 January 2015
16 Jan 2015 AP01 Appointment of Mrs Revital Eldar as a director on 13 January 2015
27 Nov 2014 AA Total exemption full accounts made up to 28 February 2014
06 Oct 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
29 Sep 2014 AD01 Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS to Origin Two 106 High Street Crawley West Sussex RH10 1BF on 29 September 2014
27 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
20 Sep 2013 AA Total exemption full accounts made up to 28 February 2013
21 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
26 Jul 2012 AA Total exemption full accounts made up to 29 February 2012
03 Nov 2011 AA Total exemption full accounts made up to 28 February 2011
02 Nov 2011 TM01 Termination of appointment of Raymond Lewis as a director
19 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
19 Sep 2011 CH01 Director's details changed for Raymond Neville Lewis on 2 January 2010
10 Jun 2011 AP01 Appointment of John Scripps as a director
11 Apr 2011 TM02 Termination of appointment of Christopher Nelson as a secretary
11 Apr 2011 TM01 Termination of appointment of Stephen Keene as a director
01 Mar 2011 AP01 Appointment of Lancelot James Penny as a director