WOODS REISEN LIMITED

Company number 01535604

Date	Type	Description	View / Download
07 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	(3 pages)
24 Mar 2021	AP01	Appointment of Mr Anthony James William Lawman as a director on 18 March 2021	(2 pages)
31 Dec 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
01 Jul 2020	TM01	Termination of appointment of Paul Richard Barlow as a director on 18 June 2020	(1 page)
01 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	(3 pages)
28 Jan 2020	AP03	Appointment of Miss Jennifer Naomi Myram as a secretary on 23 January 2020	(2 pages)
28 Jan 2020	TM02	Termination of appointment of Julie Woollard as a secretary on 15 January 2020	(1 page)
09 Jan 2020	TM01	Termination of appointment of Andrew William Cotton as a director on 31 December 2019	(1 page)
31 Jul 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
14 May 2019	AP03	Appointment of Julie Woollard as a secretary on 8 May 2019	(2 pages)
13 May 2019	AP01	Appointment of Paul Richard Barlow as a director on 8 May 2019	(2 pages)
13 May 2019	TM02	Termination of appointment of Michael Arnaouti as a secretary on 30 April 2019	(1 page)
03 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with updates	(4 pages)
03 Oct 2018	AD01	Registered office address changed from 223 Gloucester Crescent South Wigston Leicester Leicestershire LE18 4YR to National Express House Birmingham Coach Station Mill Lane, Digbeth Birmingham B5 6DD on 3 October 2018	(1 page)
02 Oct 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
02 Oct 2018	AP03	Appointment of Mr Michael Arnaouti as a secretary on 12 September 2018	(2 pages)
02 Oct 2018	TM01	Termination of appointment of Christopher James Howell as a director on 12 September 2018	(1 page)
02 Oct 2018	AP01	Appointment of Mr John Stewart Fraser as a director on 12 September 2018	(2 pages)
02 Oct 2018	AP01	Appointment of Mr Thomas Findlay Stables as a director on 12 September 2018	(2 pages)
02 Oct 2018	MR04	Satisfaction of charge 2 in full	(1 page)
02 Oct 2018	MR04	Satisfaction of charge 4 in full	(1 page)
02 Oct 2018	MR04	Satisfaction of charge 3 in full	(1 page)
13 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	(7 pages)
18 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 19/11/21	(4 pages)
18 Apr 2018	PSC02	Notification of Stewarts Coach Group Limited as a person with significant control on 5 June 2017	(2 pages)