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CARPENTER OAK & WOODLAND CO. LTD

Company number 02204284

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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)
18 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
16 May 2017 AP03 Appointment of Mr Nicholas John Sheppard as a secretary on 15 May 2017
16 May 2017 AP01 Appointment of Mr Paul Kirkup as a director on 15 May 2017
16 May 2017 AP01 Appointment of Mr Adam James Christopher Milton as a director on 15 May 2017
16 May 2017 AP01 Appointment of Mr Stuart Voaden as a director on 15 May 2017
14 Nov 2016 TM02 Termination of appointment of Christian John Holland as a secretary on 14 November 2016
14 Nov 2016 TM01 Termination of appointment of Piers Sweetingham as a director on 1 November 2016
19 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,620.7
16 May 2016 AP01 Appointment of Mr Lee Anthony Manning as a director on 28 April 2016
16 May 2016 AP01 Appointment of Mr Piers Sweetingham as a director on 28 April 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jun 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,620.7
24 Sep 2014 TM01 Termination of appointment of Peter Charles Randall-Page as a director on 23 September 2014
24 Sep 2014 TM01 Termination of appointment of Paul Kersey as a director on 23 September 2014
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Aug 2014 TM01 Termination of appointment of Andrew John Parker as a director on 7 August 2014
08 Aug 2014 TM01 Termination of appointment of Timothy John Burrell as a director on 7 August 2014
25 Jun 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1,620.7
13 Jan 2014 AP01 Appointment of Mr Peter Charles Randall-Page as a director
29 Jul 2013 AP01 Appointment of Mr Charley Brentnall as a director
26 Jul 2013 AP01 Appointment of Director Paul Kersey as a director
05 Jul 2013 AA Accounts for a small company made up to 31 December 2012
03 Jun 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
08 Nov 2012 TM01 Termination of appointment of Christian Holland as a director