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WOODCOTE HALL (MANAGEMENT) LIMITED

Company number 01662229

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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)
03 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with updates
31 Oct 2022 AP01 Appointment of Mr John Phynn as a director on 20 October 2022
20 Oct 2022 TM01 Termination of appointment of Jennifer Mary Farrell as a director on 7 October 2022
25 Aug 2022 AP01 Appointment of Mrs Jennifer Mary Farrell as a director on 25 August 2022
25 Aug 2022 TM01 Termination of appointment of Jennifer Mary Farrell as a director on 25 August 2022
26 May 2022 RP04CS01 Second filing of Confirmation Statement dated 7 January 2022
25 May 2022 AP01 Appointment of Mrs Gillian Rowe as a director on 25 April 2022
02 May 2022 CH01 Director's details changed for Mrs Olga Williams on 2 May 2022
02 May 2022 CH01 Director's details changed for Mr Dirk Johannes Peter Van Aalst on 2 May 2022
02 May 2022 CH01 Director's details changed for Mrs Jennifer Mary Upton on 2 May 2022
02 May 2022 CH01 Director's details changed for Mr Michael Warin Ravenscroft Symes on 2 May 2022
02 May 2022 AD01 Registered office address changed from , 11 Woodcote Hall, Woodcote, Avenue, Wallington, Surrey, SM6 0QT to 11 Woodcote Hall 11 Woodcote Hall Woodcote Avenue Wallington Surrey SM6 0QT on 2 May 2022
02 May 2022 CH01 Director's details changed for Mr Christopher David Newton on 2 May 2022
02 May 2022 CH01 Director's details changed for Mr Raju Kumar Karki on 2 May 2022
02 May 2022 CH01 Director's details changed for Mrs Rosalind Mary Manley on 2 May 2022
02 May 2022 CH01 Director's details changed for Mrs Gillian Mary Jenkin on 2 May 2022
02 May 2022 CH01 Director's details changed for Mrs. Jennifer Mary Fisher on 2 May 2022
02 May 2022 CH01 Director's details changed for Mrs Jennifer Mary Farrell on 2 May 2022
02 May 2022 AP03 Appointment of Mrs Taj Karki as a secretary on 20 April 2022
02 May 2022 AP01 Appointment of Mr Christopher John Williams as a director on 20 April 2022
16 Mar 2022 TM02 Termination of appointment of Graham Rowland Manley as a secretary on 16 March 2022
16 Feb 2022 PSC08 Notification of a person with significant control statement
10 Feb 2022 TM01 Termination of appointment of Brenda Payne as a director on 31 December 2021
10 Feb 2022 PSC09 Withdrawal of a person with significant control statement on 10 February 2022
10 Feb 2022 CS01 Confirmation statement made on 7 January 2022 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/05/2022.