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WOODBANK MANAGEMENT CO. LIMITED

Company number 02274961

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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)
29 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
09 Apr 2018 TM01 Termination of appointment of Stephen Frederick Stocks as a director on 17 December 2017
09 Apr 2018 TM01 Termination of appointment of Gerald William Spreckley as a director on 19 December 2017
09 Apr 2018 TM01 Termination of appointment of Gerald William Spreckley as a director on 19 December 2017
09 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
28 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
03 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
03 Apr 2017 TM01 Termination of appointment of Linda Teresa Winters as a director on 1 April 2016
03 Apr 2017 AP01 Appointment of Mr Robert Burgess as a director on 3 June 2016
14 Jun 2016 AA Total exemption full accounts made up to 31 March 2016
17 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-17
  • GBP 10
25 Jan 2016 AP01 Appointment of Mrs Susan Marian Clayton as a director on 12 November 2015
30 Nov 2015 TM01 Termination of appointment of Barry Norman Gray as a director on 12 November 2015
06 Nov 2015 AA Total exemption full accounts made up to 31 March 2015
29 Apr 2015 AP01 Appointment of Mr Fraser Avill as a director on 1 April 2015
29 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 10
29 Apr 2015 TM01 Termination of appointment of Alan Bacon as a director on 1 April 2015
29 Apr 2015 TM01 Termination of appointment of Alan Bacon as a director on 1 April 2015
15 Oct 2014 AP03 Appointment of Mrs Samantha Jeannie Pileggi as a secretary on 7 October 2014
15 Oct 2014 AD01 Registered office address changed from 13 Woodbank Deeping St. Nicholas Spalding Lincolnshire PE11 3EL England to 13 Woodbank Deeping St. Nicholas Spalding Lincolnshire PE11 3EL on 15 October 2014
15 Oct 2014 AD01 Registered office address changed from 11 Woodbank Deeping St. Nicholas Spalding Lincolnshire PE11 3EL to 13 Woodbank Deeping St. Nicholas Spalding Lincolnshire PE11 3EL on 15 October 2014
15 Oct 2014 CH01 Director's details changed for Miss Samantha Jeannie Jones on 30 March 2013
09 Oct 2014 TM02 Termination of appointment of Erica Claire Bacon as a secretary on 30 June 2014
18 Aug 2014 AA Total exemption full accounts made up to 31 March 2014
13 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-13
  • GBP 10