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WOODSTOCK INVESTMENTS LIMITED

Company number 03912559

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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 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Nov 2015 CH03 Secretary's details changed for Ms Kimberley Jane Wood on 7 November 2015
10 Nov 2015 CH01 Director's details changed for Keith Richard Wood on 7 November 2015
09 Nov 2015 CH03 Secretary's details changed for Ms Kimberley Jane Wood on 7 November 2015
02 Nov 2015 CH01 Director's details changed for Keith Richard Wood on 7 October 2015
02 Nov 2015 AD01 Registered office address changed from Carlton House (Cbc) 101 New London Road Chelmsford Essex CM2 0PP to Office 4, Sudbury Stables Sudbury Road Downham Essex CM11 1LB on 2 November 2015
27 Mar 2015 AAMD Amended total exemption small company accounts made up to 31 March 2014
26 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Apr 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Mar 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
07 Mar 2013 CH03 Secretary's details changed for Mrs Kimberley Jane Watson on 24 January 2013
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Jan 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
02 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Jan 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
08 Apr 2009 363a Return made up to 24/01/09; full list of members
19 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Feb 2009 123 Nc inc already adjusted 04/01/09
13 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital