THE WOBURN SANDS REMOVAL COMPANY LIMITED
Company number 05014130
- Company Overview for THE WOBURN SANDS REMOVAL COMPANY LIMITED (05014130)
- Filing history for THE WOBURN SANDS REMOVAL COMPANY LIMITED (05014130)
- People for THE WOBURN SANDS REMOVAL COMPANY LIMITED (05014130)
- More for THE WOBURN SANDS REMOVAL COMPANY LIMITED (05014130)
| 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) |
|---|---|---|---|
| 22 Oct 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
| 17 Jan 2024 | CS01 | Confirmation statement made on 13 January 2024 with updates | |
| 17 Jan 2024 | PSC01 | Notification of Helen Graham as a person with significant control on 3 May 2023 | |
| 17 Jan 2024 | CH01 | Director's details changed for Mr Tom Andrew Graham on 9 January 2024 | |
| 17 Jan 2024 | CH01 | Director's details changed for Mr Paul Graham on 9 January 2024 | |
| 04 Jul 2023 | RESOLUTIONS |
Resolutions
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| 04 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 2 May 2023
|
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| 22 Jun 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
| 08 Mar 2023 | AD01 | Registered office address changed from 4 Blackthorn Grove Woburn Sands Milton Keynes Bucks MK17 8PZ to Unit 9 Rooktree Farm Hulcote Beds MK17 8BW on 8 March 2023 | |
| 01 Feb 2023 | CS01 | Confirmation statement made on 13 January 2023 with updates | |
| 01 Nov 2022 | MA | Memorandum and Articles of Association | |
| 01 Nov 2022 | SH10 | Particulars of variation of rights attached to shares | |
| 01 Nov 2022 | RESOLUTIONS |
Resolutions
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| 31 Oct 2022 | SH08 | Change of share class name or designation | |
| 24 Aug 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
| 01 Feb 2022 | CS01 | Confirmation statement made on 13 January 2022 with no updates | |
| 26 Oct 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
| 17 Feb 2021 | CS01 | Confirmation statement made on 13 January 2021 with updates | |
| 27 Oct 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
| 13 Jan 2020 | CS01 | Confirmation statement made on 13 January 2020 with updates | |
| 30 Oct 2019 | AA | Micro company accounts made up to 31 January 2019 | |
| 31 May 2019 | SH01 |
Statement of capital following an allotment of shares on 18 May 2019
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| 31 May 2019 | PSC04 | Change of details for Mr Paul Graham as a person with significant control on 18 May 2019 | |
| 31 May 2019 | PSC01 | Notification of Tom Andrew Graham as a person with significant control on 18 May 2019 | |
| 31 May 2019 | AP01 | Appointment of Mr Tom Andrew Graham as a director on 18 May 2019 |