WOODHAM HOUSE LIMITED

Company number 03720217

Date	Type	Description	View / Download
07 Jun 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(8 pages)
30 Mar 2017	MR04	Satisfaction of charge 2 in full	(2 pages)
09 Feb 2017	AA01	Current accounting period extended from 31 October 2016 to 31 March 2017	(3 pages)
04 Aug 2016	MR01	Registration of charge 037202170004, created on 22 July 2016	(19 pages)
04 Aug 2016	MR01	Registration of charge 037202170003, created on 22 July 2016	(14 pages)
01 Aug 2016	AD01	Registered office address changed from 539-547 Wandsworth Road London SW8 3JD to 2 Villiers Court Upper Mulgrave Road Cheam Sutton Surrey SM2 7AJ on 1 August 2016	(1 page)
29 Jul 2016	TM01	Termination of appointment of Gordon James Ramsay as a director on 22 July 2016	(1 page)
29 Jul 2016	AP01	Appointment of Mrs Sarah Louise Fenn as a director on 22 July 2016	(2 pages)
29 Jul 2016	AP01	Appointment of Mr Steven Paul Fenn as a director on 22 July 2016	(2 pages)
27 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages) Download iXBRL
12 May 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 700,000	(3 pages)
06 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages)
27 Apr 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 700,000	(3 pages)
09 Sep 2014	AA	Total exemption small company accounts made up to 31 October 2013	(5 pages)
21 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 700,000	(3 pages)
21 May 2014	CH01	Director's details changed for Mr Gordon James Ramsay on 7 April 2014	(2 pages)
21 May 2014	AD02	Register inspection address has been changed from 1 Catherine Place London SW1E 6DX England	(1 page)
08 Apr 2014	AD01	Registered office address changed from 1 Catherine Place London SW1E 6DX England on 8 April 2014	(1 page)
25 Mar 2014	AD01	Registered office address changed from Woodham House Carlton Road, Woking Surrey GU21 4HF on 25 March 2014	(1 page)
27 Sep 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(4 pages)
19 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
27 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
26 Apr 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(4 pages)
26 Apr 2012	AD02	Register inspection address has been changed	(1 page)
26 Apr 2012	TM01	Termination of appointment of Christopher Hutcheson as a director	(1 page)