WOODBROOK (HAMPSTEAD) LIMITED

Company number 04738260

Date	Type	Description	View / Download
22 Jun 2020	AP01	Appointment of Andrew Levine as a director on 10 June 2020	(2 pages)
08 Jun 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	(3 pages)
23 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(2 pages) Download iXBRL
13 Jul 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	(3 pages)
13 Jul 2019	TM02	Termination of appointment of Fortune Block Management as a secretary on 13 July 2019	(1 page)
20 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
21 Nov 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Nov 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	(3 pages)
15 Oct 2018	AP04	Appointment of Fortune Block Management as a secretary on 1 July 2018	(2 pages)
28 Aug 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jun 2018	AP04	Appointment of Fortune Block Management Limited as a secretary on 26 June 2018	(2 pages)
26 Jun 2018	TM02	Termination of appointment of Sheila Ruth Benson as a secretary on 26 June 2018	(1 page)
30 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
30 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
21 Jul 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(4 pages)
24 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
07 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 5	(7 pages)
13 May 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 5	(7 pages)
13 May 2016	AD01	Registered office address changed from 19 Red Road Borehamwood Hertfordshire WD6 4SR to Unit 46 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ on 13 May 2016	(1 page)
14 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
15 May 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 5	(6 pages)
14 May 2015	CH01	Director's details changed for Michael Julian Lacey Solymar on 1 April 2015	(2 pages)
14 May 2015	AD01	Registered office address changed from 19 Red Road Borehamwood Hertfordshire WD6 4SR England to 19 Red Road Borehamwood Hertfordshire WD6 4SR on 14 May 2015	(1 page)
14 May 2015	AD01	Registered office address changed from C/O Fifield Glyn Ltd 1 Royal Mews, Gadbrook Park Rudheath Northwich Cheshire CW9 7UD to 19 Red Road Borehamwood Hertfordshire WD6 4SR on 14 May 2015	(1 page)
14 May 2015	AP03	Appointment of Mrs Sheila Ruth Benson as a secretary on 17 April 2015	(2 pages)