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WOOD-DENE LIMITED

Company number 02960818

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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)
04 Feb 2025	TM02	Termination of appointment of Aidan Joseph Crilly as a secretary on 4 February 2025	View PDF Termination of appointment of Aidan Joseph Crilly as a secretary on 4 February 2025 - link opens in a new window - 1 page (1 page)
04 Feb 2025	AD01	Registered office address changed from Wyvern House 1 Church Road Great Bookham Surrey KT23 3PD England to 90 Church Street Leatherhead KT22 8ER on 4 February 2025	View PDF Registered office address changed from Wyvern House 1 Church Road Great Bookham Surrey KT23 3PD England to 90 Church Street Leatherhead KT22 8ER on 4 February 2025 - link opens in a new window - 1 page (1 page)
17 Jul 2024	CH01	Director's details changed for Mrs Kim Karin De Paolis on 12 July 2024	View PDF Director's details changed for Mrs Kim Karin De Paolis on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jul 2019	CH01	Director's details changed for Mrs Kim Karin De Paolis on 1 July 2019	View PDF Director's details changed for Mrs Kim Karin De Paolis on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with updates	View PDF Confirmation statement made on 1 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2019	CH01	Director's details changed for Mrs Kim Karin De Paolis on 30 June 2019	View PDF Director's details changed for Mrs Kim Karin De Paolis on 30 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with no updates	View PDF Confirmation statement made on 5 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jan 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with no updates	View PDF Confirmation statement made on 5 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	View PDF Confirmation statement made on 5 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2016	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Sep 2016	AP01	Appointment of Mrs Kim Karin De Paolis as a director on 5 September 2016	View PDF Appointment of Mrs Kim Karin De Paolis as a director on 5 September 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	AD01	Registered office address changed from 94 Church Street Leatherhead Surrey KT22 8ER to Wyvern House 1 Church Road Great Bookham Surrey KT23 3PD on 4 April 2016	View PDF Registered office address changed from 94 Church Street Leatherhead Surrey KT22 8ER to Wyvern House 1 Church Road Great Bookham Surrey KT23 3PD on 4 April 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2016	AP01	Appointment of Mrs Monica Farnell as a director on 23 March 2016	View PDF Appointment of Mrs Monica Farnell as a director on 23 March 2016 - link opens in a new window - 2 pages (2 pages)

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WOOD-DENE LIMITED

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