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WOODBOURNE NOMINEES LIMITED

Company number 00999913

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Nov 2024	CS01	Confirmation statement made on 26 October 2024 with no updates	View PDF Confirmation statement made on 26 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	CH04	Secretary's details changed for Prospect Secretaries Ltd on 26 October 2024	View PDF Secretary's details changed for Prospect Secretaries Ltd on 26 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	AD03	Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW	View PDF Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW - link opens in a new window - 1 page (1 page)
28 May 2024	CH01	Director's details changed for Kulwarn Singh Nagra on 21 May 2024	View PDF Director's details changed for Kulwarn Singh Nagra on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	CH01	Director's details changed for Mr Michael David Foster on 16 May 2024	View PDF Director's details changed for Mr Michael David Foster on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	CH01	Director's details changed for Mr Paul Simon Huggins on 10 April 2024	View PDF Director's details changed for Mr Paul Simon Huggins on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
06 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AP01	Appointment of Mr Paul Simon Huggins as a director on 5 April 2023	View PDF Appointment of Mr Paul Simon Huggins as a director on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
27 Oct 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
09 Nov 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	View PDF Confirmation statement made on 26 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	AP01	Appointment of Mr Christopher John Hawley as a director on 15 March 2021	View PDF Appointment of Mr Christopher John Hawley as a director on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	TM01	Termination of appointment of David Geoffrey Barker as a director on 31 March 2021	View PDF Termination of appointment of David Geoffrey Barker as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	TM01	Termination of appointment of Paul Arthur Baker as a director on 31 March 2021	View PDF Termination of appointment of Paul Arthur Baker as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Nov 2020	CS01	Confirmation statement made on 26 October 2020 with no updates	View PDF Confirmation statement made on 26 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	TM01	Termination of appointment of Christopher Jan Andrew Bliss as a director on 30 September 2020	View PDF Termination of appointment of Christopher Jan Andrew Bliss as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	AP01	Appointment of Kristina Volodeva as a director on 24 June 2020	View PDF Appointment of Kristina Volodeva as a director on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	AP01	Appointment of Mr Michael David Foster as a director on 22 May 2020	View PDF Appointment of Mr Michael David Foster as a director on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Nov 2019	CS01	Confirmation statement made on 26 October 2019 with no updates	View PDF Confirmation statement made on 26 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Oct 2018	CS01	Confirmation statement made on 26 October 2018 with no updates	View PDF Confirmation statement made on 26 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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WOODBOURNE NOMINEES LIMITED

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