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WOODFIELDS FREEHOLD COMPANY LIMITED

Company number 03965816

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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)
23 May 2024 AP01 Appointment of Ms Lynn Lovat Barclay as a director on 23 May 2024
20 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with updates
20 Feb 2024 CH01 Director's details changed for Ms Jolanta Kietaviciute on 20 February 2024
20 Feb 2024 CH01 Director's details changed for Mr Christopher Jenkins on 20 February 2024
20 Feb 2024 CH01 Director's details changed for Mr Gregory Andrew Barclay on 20 February 2024
03 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
12 Oct 2023 TM01 Termination of appointment of Lynn Lovat Barclay as a director on 12 October 2023
12 Oct 2023 AP01 Appointment of Mr Jonathan Edwin Sells as a director on 12 October 2023
24 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with updates
23 Dec 2022 AA Accounts for a dormant company made up to 30 April 2022
13 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
27 Jan 2022 AA Micro company accounts made up to 30 April 2021
24 Dec 2021 AP04 Appointment of Prime Management (Ps) Limited as a secretary on 21 December 2021
24 Dec 2021 AD01 Registered office address changed from 57 Cator Road London SE26 5DT United Kingdom to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 24 December 2021
06 Sep 2021 TM01 Termination of appointment of Niloufar Yasmin Zia-Azari as a director on 6 September 2021
06 Sep 2021 TM02 Termination of appointment of Stephen John Monaghan as a secretary on 6 September 2021
09 Jun 2021 CH03 Secretary's details changed for Mr Stephen John Monaghan on 9 June 2021
09 Jun 2021 CH01 Director's details changed for Mr Christopher Jenkins on 9 June 2021
09 Jun 2021 CH01 Director's details changed for Ms Jolanta Kietaviciute on 9 June 2021
09 Jun 2021 CH01 Director's details changed for Mrs Niloufar Yasmin Zia-Azari on 9 June 2021
09 Jun 2021 AD01 Registered office address changed from The Woodfields 57 Cator Road London SE26 5DT to 57 Cator Road London SE26 5DT on 9 June 2021
30 Apr 2021 AA Micro company accounts made up to 30 April 2020
17 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
26 Jan 2021 CH01 Director's details changed for Mr Gregory Andrew Barclay on 1 January 2020
13 Jul 2020 AP01 Appointment of Ms Jolanta Kietaviciute as a director on 4 December 2019