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WOODGRANGE MANSIONS LIMITED

Company number 04613394

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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)
28 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with updates
21 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 March 2017
03 Jan 2017 CS01 Confirmation statement made on 10 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Sep 2016 TM01 Termination of appointment of Jatin Sarvia as a director on 24 August 2016
18 Feb 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 24,438
18 Feb 2016 CH01 Director's details changed for Mary Namvar on 11 December 2015
19 May 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 24,438
01 Dec 2014 AD01 Registered office address changed from 13a Woodgrange Mansions Woodgrange Avenue Harrow Middlesex HA3 0XJ to 73 Woodgrange Avenue Harrow Middlesex HA3 0XG on 1 December 2014
31 Oct 2014 AP01 Appointment of Ketan Shah as a director on 24 October 2014
31 Oct 2014 AP01 Appointment of Mradula Shah as a director on 24 October 2014
31 Oct 2014 AP01 Appointment of Ramesh Shah as a director on 24 October 2014
31 Oct 2014 AP01 Appointment of Ketan Malde as a director on 24 October 2014
31 Oct 2014 TM01 Termination of appointment of Violette Greene as a director on 24 October 2014
31 Oct 2014 AP03 Appointment of Ramesh Shah as a secretary on 24 October 2014
31 Oct 2014 TM02 Termination of appointment of Jatin Sarvia as a secretary on 24 October 2014
09 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 24,438
29 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jan 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
11 Jan 2013 CH01 Director's details changed for Violette Greene on 10 December 2012
11 Jan 2013 CH01 Director's details changed for Jatin Sarvia on 10 December 2012
11 Jan 2013 CH01 Director's details changed for Mary Namvar on 10 December 2012
08 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011