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WOODHAYES MANAGEMENT COMPANY LIMITED

Company number 01556096

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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)
05 Sep 2016 CS01 Confirmation statement made on 19 August 2016 with updates
11 Jan 2016 TM01 Termination of appointment of Nan Josephine Casey as a director on 11 January 2016
12 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
21 Aug 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 450
30 Mar 2015 AP01 Appointment of Anita Thrussell as a director on 11 March 2015
30 Mar 2015 TM01 Termination of appointment of Alexandra Blackman as a director on 11 March 2015
05 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
22 Aug 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 450
28 Mar 2014 AP01 Appointment of Mr Stephen Ripley as a director
09 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
20 Aug 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 450
24 May 2013 CH01 Director's details changed for Mrs Nan Josephine Casey on 24 May 2013
23 May 2013 AP01 Appointment of Mrs Nan Josephine Casey as a director
09 Apr 2013 MR05 All of the property or undertaking has been released from charge 1
21 Jan 2013 TM01 Termination of appointment of Keith Martin as a director
18 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
21 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
06 Jul 2012 TM01 Termination of appointment of Sandra Pitt as a director
29 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
02 Sep 2011 CH01 Director's details changed for Mrs Alexandra Blackman on 2 September 2011
01 Sep 2011 AP04 Appointment of Management Secretaries Ltd as a secretary
31 Aug 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
31 Aug 2011 CH01 Director's details changed for Lynne Patricia Ramsay on 19 August 2011
31 Aug 2011 AD01 Registered office address changed from the Flint Research Institute 132 Heathfield Road Keston Kent BR2 6BA United Kingdom on 31 August 2011
03 Aug 2011 TM02 Termination of appointment of Goodacre Property Services Ltd as a secretary