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WOODCOTE MANAGEMENT COMPANY LIMITED

Company number 01375415

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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)
13 Apr 2018 TM02 Termination of appointment of Alan Cox as a secretary on 24 March 2018
13 Apr 2018 TM01 Termination of appointment of Alan Cox as a director on 24 March 2018
24 Nov 2017 AD01 Registered office address changed from Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 24 November 2017
22 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
18 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
15 Feb 2017 TM01 Termination of appointment of Lynda Susan King as a director on 30 January 2017
23 Jun 2016 AR01 Annual return made up to 19 June 2016 no member list
18 May 2016 AA Total exemption full accounts made up to 31 December 2015
24 Jul 2015 TM01 Termination of appointment of Hugh Rooney Montgomerie as a director on 12 June 2015
03 Jul 2015 AR01 Annual return made up to 19 June 2015 no member list
11 May 2015 AA Total exemption full accounts made up to 31 December 2014
10 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
30 Jul 2014 AP01 Appointment of Alan Cox as a director on 24 April 2014
30 Jul 2014 AP01 Appointment of Hugh Rooney Montgomerie as a director on 24 April 2014
30 Jul 2014 TM01 Termination of appointment of Anna Miroslawa Allen as a director on 24 April 2014
30 Jul 2014 AP01 Appointment of Jeremy Keith Graham Rowe as a director on 24 April 2014
30 Jul 2014 AP01 Appointment of Lynda Susan King as a director on 24 April 2014
03 Jul 2014 TM02 Termination of appointment of Jane Ryland as a secretary
03 Jul 2014 AP03 Appointment of Alan Cox as a secretary
20 Jun 2014 AR01 Annual return made up to 19 June 2014 no member list
25 Jun 2013 AR01 Annual return made up to 19 June 2013 no member list
18 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
25 Jul 2012 AP01 Appointment of Anna Miroslawa Allen as a director
11 Jul 2012 AR01 Annual return made up to 19 June 2012 no member list
11 Jun 2012 AA Total exemption full accounts made up to 31 December 2011