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WOODS BANK MANAGEMENT COMPANY LIMITED

Company number 05174488

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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)
27 Sep 2024 AA Micro company accounts made up to 31 December 2023
17 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with updates
18 Sep 2023 AA Micro company accounts made up to 31 December 2022
13 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with updates
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
13 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with updates
03 May 2022 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022
22 Nov 2021 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary on 12 November 2021
12 Nov 2021 AD01 Registered office address changed from C/O Pennycuick Collins, 54 Hagley Road 54 Hagley Road Birmingham B16 8PE to 94 Park Lane Croydon Surrey CR0 1JB on 12 November 2021
12 Nov 2021 TM02 Termination of appointment of Lyndsey Cannon-Leach as a secretary on 12 November 2021
21 Jul 2021 TM01 Termination of appointment of Adrian John Roddick as a director on 20 July 2021
21 Jul 2021 TM01 Termination of appointment of Richard Samuel Moxon as a director on 20 July 2021
12 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with updates
01 Jul 2021 AP01 Appointment of Mr Rajesh Kumar Chahal as a director on 18 June 2021
14 Jan 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
03 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
11 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with updates
07 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Aug 2018 AP01 Appointment of Mr Adrian John Roddick as a director on 1 August 2018
01 Aug 2018 TM01 Termination of appointment of Alan Peter Herbert as a director on 1 August 2018
01 Aug 2018 AP01 Appointment of Mr Richard Samuel Moxon as a director on 1 January 2018
01 Aug 2018 TM01 Termination of appointment of Peter Neville Dening as a director on 1 August 2018
09 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with updates
09 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017