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WOODMEAD PROPERTIES LIMITED

Company number 00971725

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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)
14 Jan 2021 AP01 Appointment of Mrs Zilda Collins as a director on 12 January 2021
26 Nov 2020 AA Total exemption full accounts made up to 31 May 2020
13 Aug 2020 PSC04 Change of details for Mr Michael Anthony Collins as a person with significant control on 19 January 2020
13 Aug 2020 CH03 Secretary's details changed for Mrs Zilda Collins on 19 January 2020
13 Aug 2020 CH01 Director's details changed for Mr Michael Anthony Collins on 19 January 2020
13 Aug 2020 AD01 Registered office address changed from 1-2 Baynes Mews London NW3 5BH England to 7 Johnston Road Woodford Green Essex IG8 0XA on 13 August 2020
29 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with updates
30 Oct 2019 AA Total exemption full accounts made up to 31 May 2019
27 Feb 2019 AA Unaudited abridged accounts made up to 31 May 2018
25 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
12 Jul 2018 AD01 Registered office address changed from 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE England to 1-2 Baynes Mews London NW3 5BH on 12 July 2018
21 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
24 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
19 Sep 2017 AD01 Registered office address changed from C/O Trent Raymond and Co 4 Chartley Avenue Stanmore Middlesex HA7 3QZ to 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE on 19 September 2017
24 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
30 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
19 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
27 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
10 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
21 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-21
  • GBP 100
12 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
11 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
31 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
09 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
07 Mar 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders