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WOODEAN LIMITED

Company number 02311780

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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)
19 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with no updates
22 Mar 2024 AA Accounts for a small company made up to 31 March 2023
07 Sep 2023 MR04 Satisfaction of charge 1 in full
10 Aug 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
18 Apr 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
18 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
06 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
06 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
20 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
26 May 2022 AD01 Registered office address changed from 3rd Floor, Warrengate Nursing Home 2 the Warren Kingswood Surrey KT20 6NN England to 3rd Floor, Warrengate Nursing Home 2 the Warren Kingswood Surrey KT20 6PQ on 26 May 2022
31 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
28 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
11 Feb 2021 AA Unaudited abridged accounts made up to 31 March 2020
10 Aug 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
20 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
10 Sep 2019 CS01 Confirmation statement made on 18 July 2019 with updates
16 Apr 2019 AD01 Registered office address changed from De Vere House 63 Woodland Way Kingswood Surrey KT20 6NN to 3rd Floor, Warrengate Nursing Home 2 the Warren Kingswood Surrey KT20 6NN on 16 April 2019
02 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
01 Aug 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
08 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
19 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
11 Apr 2017 AP01 Appointment of Mrs Zeenat Mehboob Rajan as a director on 1 April 2017
11 Apr 2017 AP01 Appointment of Mr Mehboob Mohomedali Rajan as a director on 1 April 2017
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Nov 2016 AP01 Appointment of Mr Yasheen Rajan as a director on 14 November 2016