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WOOD LANE (NEWSOME) MANAGEMENT COMPANY LIMITED

Company number 05158588

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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)
05 Mar 2019 TM02 Termination of appointment of Elizabeth Harriet Price as a secretary on 5 March 2019
05 Mar 2019 AD01 Registered office address changed from C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England to 269 Altrincham Road Manchester M22 4NY on 5 March 2019
30 Jan 2019 AA Accounts for a dormant company made up to 30 June 2018
30 Jan 2019 PSC08 Notification of a person with significant control statement
02 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
08 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
23 Nov 2017 AP03 Appointment of Miss Elizabeth Harriet Price as a secretary on 10 November 2017
23 Nov 2017 TM02 Termination of appointment of Danielle Clare Mccarthy as a secretary on 9 November 2017
04 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with no updates
05 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
12 Oct 2016 CH03 Secretary's details changed for Miss Danielle Clair Mccarthy on 11 October 2016
15 Jul 2016 AR01 Annual return made up to 21 June 2016 no member list
15 Jul 2016 AD01 Registered office address changed from C/O C/O Eddisons Toronto Square Toronto Street Leeds LS1 2HJ to C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on 15 July 2016
22 Dec 2015 AA Accounts for a dormant company made up to 30 June 2015
17 Aug 2015 AR01 Annual return made up to 21 June 2015 no member list
18 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
02 Sep 2014 AP03 Appointment of Miss Danielle Clair Mccarthy as a secretary on 2 September 2014
01 Sep 2014 TM02 Termination of appointment of Helena Murphy as a secretary on 1 September 2014
23 Jun 2014 AR01 Annual return made up to 21 June 2014 no member list
23 Jun 2014 CH01 Director's details changed for Francis Xavier Hinds on 3 June 2013
19 Feb 2014 TM01 Termination of appointment of Peter Camm as a director
19 Feb 2014 TM01 Termination of appointment of Jon Howard as a director
19 Dec 2013 AA Accounts for a dormant company made up to 30 June 2013
09 Jul 2013 AD01 Registered office address changed from C/O Eddisons Pennine House Russell Street Leeds West Yorkshire LS1 5RN on 9 July 2013
21 Jun 2013 AR01 Annual return made up to 21 June 2013 no member list