45 WOODFIELD LIMITED

Company number 04279254

Date	Type	Description	View / Download
01 Sep 2020	CS01	Confirmation statement made on 30 August 2020 with no updates	(3 pages)
21 May 2020	AD01	Registered office address changed from Griffin Brewery Chiswick Lane South Chiswick London W4 2QB to Pier House 86-93 Strand on the Green London W4 3NN on 21 May 2020	(1 page)
03 Feb 2020	TM01	Termination of appointment of Richard Hamilton Fleetwood Fuller as a director on 31 January 2020	(1 page)
13 Dec 2019	AA	Audit exemption subsidiary accounts made up to 30 March 2019	(16 pages)
13 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/19	(131 pages)
13 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/19	(1 page)
13 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/19	(3 pages)
06 Sep 2019	TM01	Termination of appointment of Jonathon David Swaine as a director on 4 September 2019	(1 page)
30 Aug 2019	CS01	Confirmation statement made on 30 August 2019 with no updates	(3 pages)
30 Aug 2019	AP01	Appointment of Mr Adam Thomas Councell as a director on 27 August 2019	(2 pages)
03 Jul 2019	AP01	Appointment of Mr Frederick James Mortimer Turner as a director on 1 June 2019	(2 pages)
02 May 2019	TM01	Termination of appointment of Simon Ray Dodd as a director on 30 April 2019	(1 page)
30 Nov 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(17 pages)
16 Nov 2018	TM01	Termination of appointment of James Charles Robert Douglas as a director on 16 November 2018	(1 page)
09 Nov 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(127 pages)
09 Nov 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
09 Nov 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
10 Sep 2018	CS01	Confirmation statement made on 30 August 2018 with no updates	(3 pages)
30 Apr 2018	CH03	Secretary's details changed for Mrs Severine Pascale Garnham on 19 April 2018	(1 page)
20 Nov 2017	AA	Audit exemption subsidiary accounts made up to 1 April 2017	(13 pages)
20 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/17	(132 pages)
10 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/04/17	(3 pages)
10 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/04/17	(1 page)
06 Sep 2017	CS01	Confirmation statement made on 30 August 2017 with no updates	(3 pages)
03 Jan 2017	AA	Audit exemption subsidiary accounts made up to 26 March 2016	(9 pages)