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WOODLANDS (STOKE BISHOP) MANAGEMENT COMPANY LIMITED

Company number 01192321

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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)
30 Oct 2018 AD01 Registered office address changed from C/O John Spackman Flat 7 Woodlands 4 Church Road Stoke Bishop Bristol Avon BS9 1JT to Flat 5 Woodlands 4 Church Road Stoke Bishop Bristol BS9 1JT on 30 October 2018
29 Oct 2018 TM01 Termination of appointment of John Henry Samuel Spackman as a director on 25 October 2018
29 Oct 2018 TM02 Termination of appointment of John Henry Samuel Spackman as a secretary on 25 October 2018
11 Oct 2018 PSC08 Notification of a person with significant control statement
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
01 Aug 2017 AP01 Appointment of Mr Valery Kopy as a director on 30 June 2017
01 Aug 2017 CS01 Confirmation statement made on 20 June 2017 with updates
01 Aug 2017 TM01 Termination of appointment of Denise Furet as a director on 30 June 2017
20 Jun 2017 EH02 Elect to keep the directors' residential address register information on the public register
20 Jun 2017 EH03 Elect to keep the secretaries register information on the public register
20 Jun 2017 EH01 Elect to keep the directors' register information on the public register
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Aug 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 6
29 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 6
06 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 6
25 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
23 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Aug 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
04 Jan 2012 AR01 Annual return made up to 20 June 2011 with full list of shareholders
04 Jan 2012 AP01 Appointment of Mr John Henry Samuel Spackman as a director on 1 September 2011