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WOOD GREEN ENTERPRISES LIMITED

Company number 03161812

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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 Sep 2017 AA Accounts for a small company made up to 31 March 2017
22 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
19 Jan 2017 TM01 Termination of appointment of Paul Edmond as a director on 19 January 2017
14 Dec 2016 AA Full accounts made up to 31 March 2016
13 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 5,000
13 Mar 2016 CH01 Director's details changed for Mr Colin Peter Alder on 1 March 2016
13 Mar 2016 CH01 Director's details changed for Mrs Janet Mary South on 1 March 2016
13 Mar 2016 TM02 Termination of appointment of Sean Martin Fear as a secretary on 1 September 2015
19 Oct 2015 AA Full accounts made up to 31 March 2015
17 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 5,000
23 Jan 2015 AP01 Appointment of Mr Clive Kenneth Byles as a director on 1 January 2015
22 Jan 2015 AP01 Appointment of Mr Paul Edmond as a director on 1 January 2015
22 Sep 2014 AA Full accounts made up to 31 March 2014
12 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 5,000
19 Nov 2013 AD01 Registered office address changed from 66 Lincolns Inn Fields London WC2A 3LH on 19 November 2013
14 Aug 2013 AA Full accounts made up to 31 March 2013
20 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
17 Dec 2012 AA Full accounts made up to 31 March 2012
20 Sep 2012 TM01 Termination of appointment of David Wright as a director
20 Sep 2012 TM01 Termination of appointment of Robert Clay as a director
03 Apr 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
07 Sep 2011 AA Full accounts made up to 31 March 2011
12 Apr 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
08 Nov 2010 AA Full accounts made up to 31 March 2010
16 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association