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WOODCOTE ESTATES LIMITED

Company number 04716715

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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)
01 Aug 2015 MR01 Registration of charge 047167150018, created on 27 July 2015
02 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 3,727.98
14 Jan 2015 SH06 Cancellation of shares. Statement of capital on 31 October 2014
  • GBP 3,728
14 Jan 2015 SH03 Purchase of own shares.
23 Dec 2014 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
08 Oct 2014 AA Accounts for a small company made up to 31 December 2013
03 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 6,271
17 Dec 2013 AA Accounts for a small company made up to 31 December 2012
05 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
12 Feb 2013 SH03 Purchase of own shares.
06 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 23/01/2013
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
12 Jul 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
11 Jul 2012 SH03 Purchase of own shares.
13 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
28 Oct 2011 AP01 Appointment of Mr Javier Nicolas Aldaz as a director
29 Sep 2011 AA Accounts for a small company made up to 31 December 2010
23 Aug 2011 AD01 Registered office address changed from Crown House Chequers Lane Walton on the Hill Tadworth Surrey KT20 7ST on 23 August 2011
06 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 16
04 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
01 Nov 2010 AA Accounts for a small company made up to 31 December 2009
20 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 15
11 Jun 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
19 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 13
19 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 14