WOODSIDE MANAGEMENT (WALTON-ON-THAMES) LIMITED
Company number 01018538
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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) |
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22 Nov 2017 | TM01 | Termination of appointment of Michael George Heal as a director on 18 October 2017 | |
04 Jan 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
28 Nov 2016 | CS01 | Confirmation statement made on 21 October 2016 with updates | |
11 Aug 2016 | ANNOTATION |
Clarification CH04 was removed from the public record on 02/12/2016 as it is invalid/ineffective
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10 Aug 2016 | AD01 | Registered office address changed from C O John Mortimer Property Management Ltd. Bagshot Road Bracknell Berkshire RG12 9SE to C/O C/O Rochills Ltd 69 High Street Walton-on-Thames Surrey KT12 1DJ on 10 August 2016 | |
11 Jan 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
03 Nov 2015 | AR01 |
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
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02 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
03 Nov 2014 | AR01 |
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
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28 Nov 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
04 Nov 2013 | AR01 |
Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
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09 May 2013 | AP01 | Appointment of Mrs Lesley Anne Hendry as a director | |
16 Jan 2013 | TM01 | Termination of appointment of Joan Martin-Kaye as a director | |
27 Nov 2012 | AA | Total exemption small company accounts made up to 31 May 2012 | |
05 Nov 2012 | AR01 | Annual return made up to 3 November 2012 with full list of shareholders | |
01 Nov 2012 | TM01 | Termination of appointment of Charles Wort as a director | |
12 Sep 2012 | AP01 | Appointment of Mr Michael George Heal as a director | |
10 Apr 2012 | TM01 | Termination of appointment of Michael Heal as a director | |
10 Apr 2012 | TM01 | Termination of appointment of Dennis Wells as a director | |
03 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
15 Nov 2011 | AR01 | Annual return made up to 3 November 2011 with full list of shareholders | |
15 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
20 Jan 2011 | TM01 | Termination of appointment of Paul Tugwell as a director | |
17 Jan 2011 | AP01 | Appointment of Mr Michael George Heal as a director | |
12 Jan 2011 | AP01 | Appointment of Mr Charles Wort as a director |