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THE WOODLANDS PEMBURY FREEHOLD LIMITED

Company number 03638596

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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)
26 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
03 Apr 2017 AD01 Registered office address changed from , Harts Cottage, Stonehurst Lane Five Ashes, Mayfield, East Sussex, TN20 6LL to Invision House Wilbury Way Hitchin SG4 0TY on 3 April 2017
08 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Jan 2017 AP01 Appointment of Mr John Cosmo Moray Graham as a director on 15 December 2016
07 Nov 2016 TM01 Termination of appointment of Pamela Marjorie Coe as a director on 26 October 2016
26 Sep 2016 CS01 Confirmation statement made on 25 September 2016 with updates
22 Jul 2016 AP01 Appointment of Mr Keith Alexander Maclean as a director on 18 July 2016
14 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Apr 2016 TM01 Termination of appointment of Sydney Owen Nye as a director on 24 March 2016
29 Sep 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 15,700
15 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
26 Sep 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 15,700
11 Mar 2014 AA Total exemption full accounts made up to 30 September 2013
27 Sep 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 15,700
14 Mar 2013 TM01 Termination of appointment of Loretta Jones as a director
26 Feb 2013 AA Total exemption full accounts made up to 30 September 2012
28 Sep 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
06 Jan 2012 AA Total exemption full accounts made up to 30 September 2011
27 Sep 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
03 Feb 2011 AA Total exemption full accounts made up to 30 September 2010
28 Sep 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Sydney Owen Nye on 25 September 2010
28 Sep 2010 CH01 Director's details changed for Loretta Amanda Jones on 25 September 2010
28 Sep 2010 CH01 Director's details changed for Pamela Marjorie Coe on 25 September 2010
22 Jan 2010 AA Total exemption full accounts made up to 30 September 2009