- Company Overview for CARPENTER OAK & WOODLAND CO. LTD (02204284)
- Filing history for CARPENTER OAK & WOODLAND CO. LTD (02204284)
- People for CARPENTER OAK & WOODLAND CO. LTD (02204284)
- Charges for CARPENTER OAK & WOODLAND CO. LTD (02204284)
- More for CARPENTER OAK & WOODLAND CO. LTD (02204284)
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
|
|
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
|
|
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
|
|
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 |