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WOVENHILL LTD

Company number 04220236

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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)
11 Apr 2018 AD01 Registered office address changed from Unit 17 Goldicote Business Park Banbury Road Stratford upon Avon Warwickshire CV37 7NB to Glebe Farm Stratford Road Loxley Warwick CV35 9JW on 11 April 2018
11 Jul 2017 AA Micro company accounts made up to 31 March 2017
11 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
06 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Jul 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-07-02
  • GBP 2
07 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
11 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
29 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
09 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 2
18 Oct 2013 CERTNM Company name changed future logistics (uk) LIMITED\certificate issued on 18/10/13
  • RES15 ‐ Change company name resolution on 2013-10-17
  • NM01 ‐ Change of name by resolution
21 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Jun 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
06 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
14 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
14 May 2012 CH01 Director's details changed for Mr Martin Bryan Stevens on 3 May 2012
14 May 2012 CH01 Director's details changed for Mrs Tracy Louise Stevens on 3 November 2011
14 May 2012 CH03 Secretary's details changed for Mr Martin Bryan Stevens on 3 November 2011
07 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
11 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
14 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Jun 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Martin Bryan Stevens on 9 May 2010
23 Jun 2010 CH01 Director's details changed for Tracy Louise Stevens on 9 May 2010
20 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Sep 2009 225 Accounting reference date shortened from 30/06/2009 to 31/03/2009