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WOODWARD A P LIMITED

Company number 04393563

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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)
21 Mar 2019 TM01 Termination of appointment of Brian Anthony Woodward as a director on 1 November 2018
21 Mar 2019 TM01 Termination of appointment of Elizabeth Mary Woodward as a director on 1 November 2018
21 Mar 2019 AP01 Appointment of Mr Luca Maldacea as a director on 31 October 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 12/06/2019
21 Mar 2019 AP01 Appointment of Ms Louise Ann Hambly as a director on 31 October 2018
21 Mar 2019 AP01 Appointment of Ms Helen Susan Page as a director on 31 October 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 12/06/2019.
10 Jan 2019 AA01 Previous accounting period extended from 30 April 2018 to 31 October 2018
10 May 2018 AD01 Registered office address changed from Dyrham Lodge 16 Clifton Park Clifton Bristol BS8 3BY to Bookbinder House 1 Kingsdown Parade Bristol BS6 5UD on 10 May 2018
27 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
01 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
23 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
22 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
13 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
02 Apr 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
02 Apr 2015 CH01 Director's details changed for Mrs Elizabeth Mary Woodward on 27 January 2015
26 Mar 2015 AP01 Appointment of Mrs Elizabeth Mary Woodward as a director on 27 January 2015
10 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
09 Apr 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
03 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
26 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
28 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
15 Apr 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
04 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010