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WOOD ACRE MANAGEMENT COMPANY LIMITED

Company number 04651195

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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)
18 Sep 2024 AA Micro company accounts made up to 31 December 2023
30 Jan 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
04 Jul 2023 AA Micro company accounts made up to 31 December 2022
30 Jan 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
11 Aug 2022 AP04 Appointment of Edge Property Management Company Limited as a secretary on 20 April 2022
18 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
21 Apr 2022 TM02 Termination of appointment of Daniel Laffly as a secretary on 20 April 2022
31 Jan 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
20 Jan 2022 AD01 Registered office address changed from C/O Roger W. Dean & Co Ltd 3 Charles Court Thorley Lane Timperley Greater Manchester WA15 7BN England to Unit 1, Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP on 20 January 2022
17 Jun 2021 AA Micro company accounts made up to 31 December 2020
29 Jan 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
11 Sep 2020 AA Micro company accounts made up to 31 December 2019
02 Mar 2020 TM01 Termination of appointment of Brian Marlow as a director on 28 February 2020
29 Jan 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
24 Sep 2019 CH03 Secretary's details changed for Mr Daniel Laffly on 23 September 2019
23 Sep 2019 AA Micro company accounts made up to 31 December 2018
23 Sep 2019 CH01 Director's details changed for Brian Marlow on 23 September 2019
23 Sep 2019 CH01 Director's details changed for Mr Daniel Francois Laffly on 23 September 2019
23 Sep 2019 CH01 Director's details changed for Mrs Ann Sonia Hinch on 23 September 2019
23 May 2019 PSC08 Notification of a person with significant control statement
23 May 2019 AD01 Registered office address changed from 168a Barton Road Stretford Manchester M32 8DP to C/O Roger W. Dean & Co Ltd 3 Charles Court Thorley Lane Timperley Greater Manchester WA15 7BN on 23 May 2019
23 May 2019 PSC07 Cessation of Daniel Francois Laffly as a person with significant control on 23 May 2019
07 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
23 Jul 2018 AA Micro company accounts made up to 31 December 2017
07 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with no updates