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WOOD LANE ONE LIMITED

Company number 04318355

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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)
04 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
16 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
03 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
26 Sep 2023 AA Accounts for a dormant company made up to 25 December 2022
09 Jan 2023 TM01 Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022
01 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
08 Aug 2022 AA Accounts for a dormant company made up to 26 December 2021
11 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
01 Oct 2021 AA Accounts for a dormant company made up to 27 December 2020
02 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with updates
24 Oct 2020 AA Accounts for a dormant company made up to 29 December 2019
06 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
13 Sep 2019 AA Accounts for a dormant company made up to 30 December 2018
19 Aug 2019 AP01 Appointment of Mr James Joseph Mullen as a director on 16 August 2019
19 Aug 2019 TM01 Termination of appointment of Simon Richard Fox as a director on 16 August 2019
01 Mar 2019 AP01 Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019
01 Mar 2019 TM01 Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019
02 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
29 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
24 Jul 2018 CH02 Director's details changed for T M Directors Limited on 4 May 2018
24 Jul 2018 CH04 Secretary's details changed for T M Secretaries Limited on 4 May 2018
14 May 2018 PSC05 Change of details for Trinity Mirror Plc as a person with significant control on 3 May 2018
08 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
02 Oct 2017 AA Accounts for a dormant company made up to 1 January 2017
14 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates