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WOODFIELD PHYSIOTHERAPY LIMITED

Company number 04762684

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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 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Mar 2021 CC04 Statement of company's objects
14 Mar 2021 SH08 Change of share class name or designation
14 Mar 2021 SH10 Particulars of variation of rights attached to shares
09 Feb 2021 AA01 Current accounting period extended from 30 September 2020 to 31 March 2021
09 Feb 2021 AP01 Appointment of Yegandree Gounden as a director on 31 January 2021
09 Feb 2021 PSC07 Cessation of Kathryn Helen Anne Abrahams as a person with significant control on 31 January 2021
09 Feb 2021 CH01 Director's details changed for Mrs Cordelia Anne Lund Squire on 9 February 2021
09 Feb 2021 TM02 Termination of appointment of Sidney Anthony George Abrahams as a secretary on 31 January 2021
09 Feb 2021 TM01 Termination of appointment of Kathryn Helen Anne Abrahams as a director on 31 January 2021
09 Feb 2021 AD01 Registered office address changed from Grove House 1 Grove Place Bedford Bed MK40 3JJ to Potton House Wyboston Lakes, Great North Road Wyboston Bedfordshire MK44 3BZ on 9 February 2021
09 Feb 2021 AP01 Appointment of Mrs Hannah Barbour as a director on 31 January 2021
23 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
18 May 2020 CS01 Confirmation statement made on 13 May 2020 with updates
03 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
20 May 2019 CS01 Confirmation statement made on 13 May 2019 with updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
14 May 2018 CS01 Confirmation statement made on 13 May 2018 with updates
06 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
01 Jun 2017 CS01 Confirmation statement made on 13 May 2017 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
17 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 200
21 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 200
21 May 2015 AA Total exemption small company accounts made up to 30 September 2014
16 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 200