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WOODBOURNE HOMES LTD

Company number 04302176

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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)
24 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
17 Aug 2016 AP01 Appointment of Mr Tanvier Singh Dulay as a director on 17 August 2016
01 Apr 2016 CH01 Director's details changed for Mrs Ravinder Kaur Dulay on 1 March 2016
01 Apr 2016 CH01 Director's details changed for Mr Hardip Singh Dulay on 1 March 2016
22 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
02 Mar 2016 AD01 Registered office address changed from 16 Vernon Road Edgbaston Brimingham West Midlands B16 9SH to 10 Harborne Road Edgbaston Birmingham West Midlands B15 3AA on 2 March 2016
17 Feb 2016 MR01 Registration of charge 043021760078, created on 10 February 2016
22 Dec 2015 AA01 Previous accounting period shortened from 30 March 2015 to 29 March 2015
12 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
02 Jun 2015 MR01 Registration of charge 043021760077, created on 20 May 2015
29 May 2015 CERTNM Company name changed woodbourne homes LIMITED\certificate issued on 29/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-28
29 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
30 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
19 Dec 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
21 May 2014 AP03 Appointment of Mrs Ravinder Kaur Dulay (Junior) as a secretary
21 May 2014 TM02 Termination of appointment of Kuldip Dulay as a secretary
24 Mar 2014 AP01 Appointment of Mrs Ravinder Kaur Dulay (Junior) as a director
24 Mar 2014 TM01 Termination of appointment of Kuldip Dulay as a director
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Dec 2013 AA01 Previous accounting period extended from 24 March 2013 to 31 March 2013
18 Dec 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
26 Nov 2013 MR01 Registration of charge 043021760076
22 Nov 2013 AAMD Amended full accounts made up to 24 March 2012
15 May 2013 MR01 Registration of charge 043021760075
05 Apr 2013 AAMD Amended accounts made up to 24 March 2012