WOODFIELD HOUSE PROPERTIES LIMITED
Company number 01079309
- Company Overview for WOODFIELD HOUSE PROPERTIES LIMITED (01079309)
- Filing history for WOODFIELD HOUSE PROPERTIES LIMITED (01079309)
- People for WOODFIELD HOUSE PROPERTIES LIMITED (01079309)
- Charges for WOODFIELD HOUSE PROPERTIES LIMITED (01079309)
- More for WOODFIELD HOUSE PROPERTIES LIMITED (01079309)
| 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) |
|---|---|---|---|
| 25 Sep 2024 | CS01 | Confirmation statement made on 14 September 2024 with no updates | |
| 24 Jun 2024 | AD01 | Registered office address changed from Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom to C/O Elliot Woolfe & Rose Limited Devonshire House, 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 24 June 2024 | |
| 20 May 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 28 Sep 2023 | TM02 | Termination of appointment of Pamela Anne Nathan Meyers as a secretary on 21 September 2023 | |
| 22 Sep 2023 | CS01 | Confirmation statement made on 14 September 2023 with no updates | |
| 09 Jun 2023 | PSC05 | Change of details for Bedford Square Properties Limited as a person with significant control on 9 June 2023 | |
| 21 Apr 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 06 Feb 2023 | MR04 | Satisfaction of charge 010793090011 in full | |
| 06 Feb 2023 | MR04 | Satisfaction of charge 010793090012 in full | |
| 28 Sep 2022 | CS01 | Confirmation statement made on 14 September 2022 with no updates | |
| 29 Jun 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 24 Sep 2021 | CS01 | Confirmation statement made on 14 September 2021 with no updates | |
| 06 Jul 2021 | AD01 | Registered office address changed from C/O Elliot Woolfe & Rose Equity House 128-136 High Street Edgware Middlesex HA8 7TT to Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT on 6 July 2021 | |
| 30 Jun 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 24 Feb 2021 | AP03 | Appointment of Mrs Pamela Anne Nathan Meyers as a secretary on 22 February 2021 | |
| 22 Feb 2021 | TM02 | Termination of appointment of Wendy Elisabeth Machugh as a secretary on 16 February 2021 | |
| 23 Oct 2020 | CH03 | Secretary's details changed for Ms Wendy Elisabeth Machugh on 22 October 2020 | |
| 22 Oct 2020 | CH03 | Secretary's details changed for Elisabeth Machugh on 21 October 2020 | |
| 16 Sep 2020 | CS01 | Confirmation statement made on 14 September 2020 with no updates | |
| 23 Jun 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 23 Oct 2019 | CS01 | Confirmation statement made on 14 September 2019 with no updates | |
| 27 Jun 2019 | AA | Accounts for a dormant company made up to 30 September 2018 | |
| 29 Jan 2019 | TM01 | Termination of appointment of Anji Block as a director on 30 September 2018 | |
| 26 Sep 2018 | CS01 | Confirmation statement made on 14 September 2018 with no updates | |
| 31 May 2018 | AA | Accounts for a dormant company made up to 30 September 2017 |