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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)
17 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
01 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
30 Jul 2014 CERTNM Company name changed k-panels LIMITED\certificate issued on 30/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-10
06 Jan 2014 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
22 Oct 2013 AD01 Registered office address changed from Woodhead Court Brailwood Road, Bilsthorpe Newark Nottinghamshire NG22 8UA on 22 October 2013
02 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
12 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
02 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
14 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
14 Nov 2011 TM01 Termination of appointment of Glenn Simon Slater as a director on 31 October 2011
02 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
09 Dec 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
09 Dec 2010 TM01 Termination of appointment of Lindsey Davies as a director
05 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
29 Mar 2010 AP01 Appointment of Mrs Lindsey Kathryn Davies as a director
09 Dec 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Hilary Ailsa Cheshire on 7 December 2009
08 Dec 2009 CH01 Director's details changed for David Paul Woodhead on 7 December 2009
08 Dec 2009 CH01 Director's details changed for Mr Glenn Simon Slater on 7 December 2009
18 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
08 Dec 2008 363a Return made up to 12/11/08; full list of members
13 Aug 2008 288a Director appointed mr glenn simon slater
05 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
04 Dec 2007 363a Return made up to 12/11/07; full list of members
23 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006