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WOODFIELD HOUSE PROPERTIES LIMITED

Company number 01079309

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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)
09 Oct 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
09 Oct 2017 PSC02 Notification of Bedford Square Properties Limited as a person with significant control on 6 April 2016
05 May 2017 AA Accounts for a dormant company made up to 30 September 2016
30 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
21 Sep 2016 AP01 Appointment of Mrs Anji Block as a director on 2 September 2016
01 Sep 2016 MR01 Registration of charge 010793090011, created on 26 August 2016
01 Sep 2016 MR01 Registration of charge 010793090012, created on 26 August 2016
06 Apr 2016 AA Accounts for a dormant company made up to 30 September 2015
05 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 50,100
17 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
02 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 50,100
29 May 2014 AA Accounts for a dormant company made up to 30 September 2013
04 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 50,100
20 Jun 2013 CH01 Director's details changed for Stephen Melville on 17 June 2013
17 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
19 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
21 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
27 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
02 Nov 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
25 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
15 Dec 2009 CH01 Director's details changed for Martin Anthony Nathan on 1 October 2009
15 Dec 2009 CH03 Secretary's details changed for Elisabeth Machugh on 1 October 2009
25 Nov 2009 CH01 Director's details changed for Stephen Melville on 2 October 2009
17 Nov 2009 CH01 Director's details changed for Stephen Melville on 1 October 2009