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WOODS RIVER CRUISES LIMITED

Company number 01132553

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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)
06 Oct 2015 CH01 Director's details changed for Janet Callaghan on 5 October 2015
06 Oct 2015 CH01 Director's details changed for Jane Lesley Woods on 5 October 2015
06 Oct 2015 CH01 Director's details changed for Thomas William Woods on 5 October 2015
06 Oct 2015 CH01 Director's details changed for Sir Robert Stephen O'brien on 5 October 2015
06 Oct 2015 CH03 Secretary's details changed for Jane Lesley Woods on 5 October 2015
06 Oct 2015 CH01 Director's details changed for Alan Thomas Woods on 5 October 2015
06 Oct 2015 AA Accounts for a small company made up to 31 December 2014
16 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 159,613
02 Jun 2015 CH01 Director's details changed for Janet Callaghan on 18 April 2015
02 Jun 2015 CH01 Director's details changed for Katherine Jane Burroughs on 18 August 2014
20 Aug 2014 CH01 Director's details changed for Jane Lesley Woods on 18 August 2014
20 Aug 2014 CH03 Secretary's details changed for Jane Lesley Woods on 18 August 2014
18 Aug 2014 CH01 Director's details changed for Alan Thomas Woods on 18 August 2014
30 Jul 2014 AA Accounts for a small company made up to 31 December 2013
16 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 159,613
05 Feb 2014 CH01 Director's details changed for Thomas William Woods on 5 February 2014
18 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
10 Jun 2013 AA Accounts for a small company made up to 31 December 2012
09 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
09 Aug 2012 AA Accounts for a small company made up to 31 December 2011
19 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
18 Jun 2012 CH01 Director's details changed for Mr Robert Stephen O'brien on 1 June 2012
18 Jan 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 9
08 Aug 2011 SH06 Cancellation of shares. Statement of capital on 8 August 2011
  • GBP 159,613
08 Aug 2011 CC04 Statement of company's objects