WOODFORDE'S LIMITED

Company number 03790944

Date	Type	Description	View / Download
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(12 pages) Download iXBRL
04 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
12 Apr 2018	AP01	Appointment of Mr Duncan George Harvey as a director on 17 October 2017	(2 pages)
17 Jan 2018	AA01	Current accounting period extended from 31 January 2018 to 31 March 2018	(1 page)
27 Oct 2017	TM02	Termination of appointment of James Hughes as a secretary on 27 October 2017	(1 page)
27 Oct 2017	AP03	Appointment of Mrs Stephanie Millsted as a secretary on 27 October 2017	(2 pages)
18 Oct 2017	AD01	Registered office address changed from C/O Charles Russell Speechlys 5 Fleet Place London EC4M 7rd England to Broadland Brewery Woodbastwick Norwich NR13 6SW on 18 October 2017	(1 page)
17 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(11 pages)
01 Aug 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(6 pages)
01 Aug 2017	PSC02	Notification of Woodforde's Bpp Limited as a person with significant control on 20 July 2016	(1 page)
03 May 2017	CH01	Director's details changed for Mr James Edward Alexander Hughes on 21 October 2016	(2 pages)
23 Nov 2016	AA	Total exemption small company accounts made up to 31 January 2016	(7 pages)
01 Aug 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 252,524	(7 pages)
25 Jul 2016	AP01	Appointment of Mr James Edward Alexander Hughes as a director on 8 April 2016	(2 pages)
25 Jul 2016	AD01	Registered office address changed from Broadland Brewery Woodbastwick Norwich Norfolk NR13 6SW to C/O Charles Russell Speechlys 5 Fleet Place London EC4M 7rd on 25 July 2016	(1 page)
13 Jun 2016	TM02	Termination of appointment of Michael John Betts as a secretary on 8 April 2016	(1 page)
13 Jun 2016	TM01	Termination of appointment of Michael John Betts as a director on 8 April 2016	(1 page)
13 Jun 2016	TM01	Termination of appointment of Rupert John Alexander Farquharson as a director on 8 April 2016	(1 page)
10 Jun 2016	TM01	Termination of appointment of Dennis Michael Nudd as a director on 8 April 2016	(1 page)
10 Jun 2016	AP01	Appointment of Mr Rupert Fraser as a director on 8 April 2016	(2 pages)
10 Jun 2016	AP01	Appointment of Mr Mond Razali Abdul Rahman as a director on 8 April 2016	(2 pages)
10 Jun 2016	AP01	Appointment of Mr Mr Chong Peng Oh as a director on 8 April 2016	(2 pages)
07 Jun 2016	AP03	Appointment of Mr James Hughes as a secretary on 8 April 2016	(2 pages)
07 Jun 2016	AP01	Appointment of Nicholas Joseph Dolan as a director on 8 April 2016	(2 pages)
10 May 2016	MR04	Satisfaction of charge 3 in full	(4 pages)

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