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WOODHEAD REGENERATION LTD

Company number 04960792

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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)
13 Jul 2020 AP01 Appointment of Mr David Paul Woodhead as a director on 1 July 2020
13 Jul 2020 AP01 Appointment of Mrs Hilary Ailsa Cheshire as a director on 1 July 2020
13 Jul 2020 TM01 Termination of appointment of David Paul Woodhead as a director on 1 July 2020
13 Jul 2020 TM01 Termination of appointment of Hilary Ailsa Cheshire as a director on 1 July 2020
13 Jul 2020 AP01 Appointment of Mr Glenn Simon Slater as a director on 1 July 2020
13 Jul 2020 AP01 Appointment of Mrs Teresa Anne Westwood as a director on 1 July 2020
13 Jul 2020 AP01 Appointment of Mrs Samantha Jane Sargent as a director on 1 July 2020
19 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with updates
19 Nov 2019 CH03 Secretary's details changed for Mrs Hilary Ailsa Cheshire on 1 November 2019
19 Nov 2019 CH01 Director's details changed for Mr David Paul Woodhead on 1 November 2019
19 Nov 2019 CH01 Director's details changed for Mrs Hilary Ailsa Cheshire on 1 November 2019
16 Oct 2019 MR01 Registration of charge 049607920005, created on 14 October 2019
15 Oct 2019 MR01 Registration of charge 049607920004, created on 15 October 2019
22 Jul 2019 AA Accounts for a small company made up to 31 October 2018
14 Mar 2019 AP01 Appointment of Mr Leo Robert Woodhead as a director on 14 March 2019
20 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
06 Sep 2018 MR01 Registration of charge 049607920003, created on 24 August 2018
12 Apr 2018 AA Accounts for a small company made up to 31 October 2017
20 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
15 May 2017 AA Accounts for a small company made up to 31 October 2016
24 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
02 Sep 2016 MR01 Registration of charge 049607920002, created on 22 August 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
29 Jul 2016 AA Accounts for a small company made up to 31 October 2015
09 Dec 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
18 Jun 2015 AA Accounts for a small company made up to 31 October 2014