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WOODSIDE BUSINESS PARK LIMITED

Company number 02182612

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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 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
03 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
03 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
08 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with updates
03 Jan 2019 AA Audit exemption subsidiary accounts made up to 31 March 2018
03 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
03 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
03 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
10 Jul 2018 MR04 Satisfaction of charge 6 in full
10 Jul 2018 MR04 Satisfaction of charge 7 in full
10 Jul 2018 MR04 Satisfaction of charge 9 in full
10 Jul 2018 MR04 Satisfaction of charge 8 in full
06 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with updates
21 Mar 2018 PSC02 Notification of Peel Property (No.2) Limited as a person with significant control on 9 March 2018
15 Mar 2018 PSC07 Cessation of Peel Land and Property (Ports No.3) Limited as a person with significant control on 9 March 2018
09 Mar 2018 SH20 Statement by Directors
09 Mar 2018 SH19 Statement of capital on 9 March 2018
  • GBP 1
09 Mar 2018 CAP-SS Solvency Statement dated 08/03/18
09 Mar 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Mar 2018 TM01 Termination of appointment of Paul Philip Wainscott as a director on 6 March 2018
22 Dec 2017 AA Full accounts made up to 31 March 2017
06 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates
05 Jul 2017 PSC02 Notification of Peel Land and Property (Ports No.3) Limited as a person with significant control on 6 April 2016
10 Feb 2017 CH01 Director's details changed for Mr Peter John Hosker on 10 February 2017
06 Jan 2017 AA Full accounts made up to 31 March 2016