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WOOD CLOSE RESIDENTS MANAGEMENT LIMITED

Company number 01811355

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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)
21 Sep 2016 CS01 Confirmation statement made on 14 August 2016 with updates
21 Sep 2016 AP04 Appointment of Managed Exit Limited as a secretary on 21 September 2016
21 Sep 2016 TM02 Termination of appointment of Hlh Accountants Limited as a secretary on 21 September 2016
08 Apr 2016 TM01 Termination of appointment of Joseph Nickel as a director on 14 March 2016
10 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
19 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 25
17 May 2015 AP01 Appointment of Mr Joseph Nickel as a director on 14 April 2015
17 May 2015 AP01 Appointment of Mr William Mark Carter as a director on 14 April 2015
17 May 2015 AP04 Appointment of Hlh Accountants Limited as a secretary on 1 April 2015
15 May 2015 TM01 Termination of appointment of Mitchell David Belk as a director on 14 April 2015
13 Apr 2015 AD01 Registered office address changed from C/O Hans Block Management 266, Kingsland Road London E8 4DG England to C/O Haus Block Management 266 Kingsland Road London E8 4DG on 13 April 2015
30 Mar 2015 AD01 Registered office address changed from C/O Rendall & Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to C/O Hans Block Management 266, Kingsland Road London E8 4DG on 30 March 2015
30 Mar 2015 TM02 Termination of appointment of Rendall and Rittner Limited as a secretary on 30 March 2015
14 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
18 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 25
01 Aug 2014 AP01 Appointment of Mr Barry Ian Davey as a director on 16 June 2014
01 Aug 2014 AP01 Appointment of Ms Giulia Cerundolo as a director on 16 June 2014
03 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
19 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 25
02 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
31 Dec 2012 TM01 Termination of appointment of Marie Miauton as a director
10 Sep 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
06 Dec 2011 TM01 Termination of appointment of Carol Brown as a director
01 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
26 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011