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WOODBOURNE OWNERS ASSOCIATION LIMITED

Company number 04543778

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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)
07 Nov 2024 AD01 Registered office address changed from Radclyffe House 66-68 Hagley Road Birmingham B16 8PF England to Radclyffe House C/O Moonstone Block Management Limited 66-68 Hagley Road Birmingham B16 8PF on 7 November 2024
27 Sep 2024 AA Micro company accounts made up to 31 December 2023
06 Sep 2024 CH01 Director's details changed for Dr Patricia Jean Lennox on 2 September 2024
06 Sep 2024 CH01 Director's details changed for Mr David Garnet Hartman on 2 September 2024
06 Sep 2024 CH01 Director's details changed for Mr. Donald Frederick Bishop on 2 September 2024
06 Sep 2024 CH04 Secretary's details changed for Moonstone Block Management Limited on 2 September 2024
06 Sep 2024 AD01 Registered office address changed from C/O Moonstone Block Management Limited Ground Floor Office, Westpoint Hermitage Road Birmingham B15 3US England to Radclyffe House 66-68 Hagley Road Birmingham B16 8PF on 6 September 2024
10 Jan 2024 TM01 Termination of appointment of Gerald William Patrick Smith as a director on 2 January 2024
03 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
03 Nov 2023 PSC08 Notification of a person with significant control statement
03 Nov 2023 AP04 Appointment of Moonstone Block Management Limited as a secretary on 1 November 2023
03 Nov 2023 PSC07 Cessation of Gerald William Patrick Smith as a person with significant control on 1 November 2023
03 Nov 2023 AD01 Registered office address changed from 19 Highfield Road Edgbaston Birmingham B15 3BH United Kingdom to C/O Moonstone Block Management Limited Ground Floor Office, Westpoint Hermitage Road Birmingham B15 3US on 3 November 2023
26 Jul 2023 AA Micro company accounts made up to 31 December 2022
10 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
27 Sep 2022 AA Micro company accounts made up to 31 December 2021
23 Mar 2022 AD01 Registered office address changed from One Central Boulevard Central Boulevard Shirley Solihull B90 8BG United Kingdom to 19 Highfield Road Edgbaston Birmingham B15 3BH on 23 March 2022
03 Feb 2022 AP01 Appointment of Dr Patricia Jean Lennox as a director on 2 February 2022
03 Jan 2022 CS01 Confirmation statement made on 1 November 2021 with no updates
29 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
27 Jul 2021 AP01 Appointment of Mr David Garnet Hartman as a director on 27 July 2021
27 Jul 2021 TM01 Termination of appointment of Homi Pesi Nanavaty as a director on 27 July 2021
27 Jul 2021 TM01 Termination of appointment of Simon Emile Harris as a director on 27 July 2021
07 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
11 Dec 2020 CS01 Confirmation statement made on 1 November 2020 with no updates