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WOOLFLODGE LIMITED

Company number 01879348

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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)
06 Nov 2020 CH01 Director's details changed for James David Hassan on 11 September 2020
09 Jul 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
06 Apr 2020 PSC01 Notification of Alan Bauernfreund as a person with significant control on 6 April 2020
06 Apr 2020 PSC01 Notification of Clive Lewis as a person with significant control on 6 April 2020
06 Apr 2020 PSC07 Cessation of Rendham Holdings Ltd as a person with significant control on 6 April 2020
03 Apr 2020 AA Total exemption full accounts made up to 24 June 2019
24 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
23 Jan 2019 AA Total exemption full accounts made up to 24 June 2018
16 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
25 Jan 2018 AA Total exemption full accounts made up to 24 June 2017
20 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with no updates
20 Jul 2017 PSC02 Notification of Rendham Holdings Ltd as a person with significant control on 6 April 2016
16 Feb 2017 AA Total exemption full accounts made up to 24 June 2016
20 Jul 2016 AR01 Annual return made up to 23 June 2016 no member list
20 Jul 2016 TM02 Termination of appointment of Admin & Event Solutions Limited as a secretary on 31 July 2015
16 Feb 2016 AA Total exemption full accounts made up to 24 June 2015
23 Jul 2015 AD01 Registered office address changed from 2nd Floor Compton House 29-33 Church Road Stanmore Middlesex HA7 4AR to C/O Lewis & Tucker 16 Wigmore Street London W1U 2RF on 23 July 2015
30 Jun 2015 AR01 Annual return made up to 23 June 2015 no member list
03 Dec 2014 AA Full accounts made up to 24 June 2014
30 Jun 2014 AR01 Annual return made up to 23 June 2014 no member list
04 Oct 2013 AA Total exemption small company accounts made up to 24 June 2013
02 Jul 2013 AR01 Annual return made up to 23 June 2013 no member list
13 Dec 2012 AA Full accounts made up to 24 June 2012
28 Jun 2012 AR01 Annual return made up to 23 June 2012 no member list
28 Jun 2012 AD01 Registered office address changed from C/O Admin Solutions Limited 2Nd Floor Compton House 29-33 Church Road Stanmore Middlesex HA7 4AR on 28 June 2012