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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)
14 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
13 Jul 2019 TM01 Termination of appointment of Michael Robert Stubbs as a director on 8 July 2019
11 Jul 2019 PSC01 Notification of Gerald William Patrick Smith as a person with significant control on 8 July 2019
11 Jul 2019 PSC07 Cessation of Michael Robert Stubbs as a person with significant control on 8 July 2019
11 Jul 2019 TM02 Termination of appointment of Michael Robert Stubbs as a secretary on 8 July 2019
04 Jun 2019 AP01 Appointment of Mr. Gerald William Patrick Smith as a director on 14 May 2019
28 May 2019 AP01 Appointment of Mr. Donald Frederick Bishop as a director on 14 May 2019
16 May 2019 AA Total exemption full accounts made up to 31 December 2018
03 May 2019 TM01 Termination of appointment of Dheeraj Ramesh Sukhija as a director on 30 April 2019
03 May 2019 TM01 Termination of appointment of Clive Richmond Cutler as a director on 11 February 2019
02 Nov 2018 AP01 Appointment of Mr. Simon Emile Harris as a director on 1 November 2018
01 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
01 Nov 2018 TM01 Termination of appointment of Constance Edith Jones as a director on 31 October 2018
10 Aug 2018 PSC01 Notification of Michael Robert Stubbs as a person with significant control on 1 July 2018
18 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
14 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
17 Oct 2017 AD01 Registered office address changed from C/O Pkf Cooper Parry 8 Calthorpe Road Edgbaston Birmingham B15 1QT England to One Central Boulevard Central Boulevard Shirley Solihull B90 8BG on 17 October 2017
17 Oct 2017 PSC07 Cessation of Russell Bennett Jackson as a person with significant control on 20 December 2016
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
08 Feb 2017 RP04TM01 Second filing for the termination of Russell Bennett Jackson as a director
08 Feb 2017 RP04AP01 Second filing for the appointment of Dheeraj Ramesh Sukhija as a director
05 Dec 2016 AP01 Appointment of Mr Clive Richmond Cutler as a director on 2 December 2016
04 Dec 2016 TM01 Termination of appointment of Russell Bennett Jackson as a director on 15 November 2015
  • ANNOTATION Clarification a second filed TM01 was registered on 08/02/2017.
04 Dec 2016 AP01 Appointment of Miss Constance Edith Jones as a director on 2 December 2016
04 Dec 2016 AP01 Appointment of Mr Dheeraj Ramesh Sukhija as a director on 15 November 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 08/02/2017.