Advanced company searchLink opens in new window

WOOD MCKEEVER AGENCY LIMITED

Company number 03315804

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Jun 2015 AA01 Current accounting period extended from 31 March 2015 to 30 June 2015
01 Jun 2015 AP01 Appointment of Mrs Lindsay Westlake as a director on 1 June 2015
16 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 10
28 Jan 2015 AD01 Registered office address changed from Gable House 46 High Street Malmesbury Wiltshire SN16 9AT England to Absol House Ivy Road Industrial Estate Chippenham Wiltshire SN15 1SB on 28 January 2015
04 Aug 2014 CH01 Director's details changed for Ms Lesley Ann White on 22 April 2012
04 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Apr 2014 CERTNM Company name changed the front room design co. LIMITED\certificate issued on 14/04/14
  • RES15 ‐ Change company name resolution on 2014-04-09
14 Apr 2014 CONNOT Change of name notice
02 Apr 2014 AD01 Registered office address changed from the Old Warehouse Silver Street Malmesbury Wiltshire SN16 9BU on 2 April 2014
10 Mar 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 10
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
11 Mar 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
19 Nov 2012 CH03 Secretary's details changed for Joan Wood on 19 November 2012
19 Nov 2012 CH01 Director's details changed for Mr David Buckley Wood on 19 November 2012
19 Nov 2012 AD01 Registered office address changed from 1 the Inner Silk Mill Malmesbury Wiltshire SN16 9LP on 19 November 2012
16 Mar 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
16 Mar 2012 AP01 Appointment of Ms Lesley Ann White as a director
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Mar 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for David Buckley Wood on 10 February 2010
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Mar 2009 363a Return made up to 10/02/09; full list of members