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WOODWHITE ACCOUNTANTS LTD

Company number 03674634

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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 Nov 2016 CS01 Confirmation statement made on 26 November 2016 with updates
19 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2016 SH08 Change of share class name or designation
16 Sep 2016 SH10 Particulars of variation of rights attached to shares
07 Sep 2016 AP01 Appointment of Mrs Emma Newnham as a director on 7 September 2016
06 Sep 2016 SH01 Statement of capital following an allotment of shares on 30 April 2016
  • GBP 99
14 Jun 2016 AD01 Registered office address changed from Unit 2 City Limits Danehill Reading Berkshire to Unit 2 City Limits Danehill Reading Berkshire RG6 4UP on 14 June 2016
14 Jun 2016 CH03 Secretary's details changed for Mrs Rebecca Jane Worthington on 14 June 2016
16 May 2016 AA Micro company accounts made up to 31 March 2016
26 Nov 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
20 Jun 2015 AA Micro company accounts made up to 31 March 2015
29 May 2015 AA01 Previous accounting period shortened from 30 November 2015 to 31 March 2015
03 Jan 2015 AA Total exemption small company accounts made up to 30 November 2014
26 Nov 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
26 Nov 2014 AD02 Register inspection address has been changed from 97 High Street Wargrave Reading RG10 8DD United Kingdom to Unit 2 City Limits Danehill Reading Berkshire RG6 4UP
26 Nov 2014 AD01 Registered office address changed from Unit 2 City Limits Danehill Reading Berkshire RG6 4UP England to Unit 2 City Limits Danehill Reading Berkshire on 26 November 2014
26 Nov 2014 AD01 Registered office address changed from 97 High Street Wargrave Reading Berkshire RG10 8DD to Unit 2 City Limits Danehill Reading Berkshire on 26 November 2014
12 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2
05 Dec 2013 AA Total exemption small company accounts made up to 30 November 2013
08 Dec 2012 AA Total exemption small company accounts made up to 30 November 2012
30 Nov 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 30 November 2011
28 Nov 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 30 November 2010
15 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders