WOODS BANK MANAGEMENT COMPANY LIMITED
Company number 05174488
- Company Overview for WOODS BANK MANAGEMENT COMPANY LIMITED (05174488)
- Filing history for WOODS BANK MANAGEMENT COMPANY LIMITED (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) |
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10 Aug 2017 | AP03 | Appointment of Mrs Lyndsey Cannon-Leach as a secretary on 10 August 2017 | |
10 Aug 2017 | TM02 | Termination of appointment of Peter Neville Dening as a secretary on 10 August 2017 | |
10 Jul 2017 | CS01 | Confirmation statement made on 8 July 2017 with updates | |
20 Mar 2017 | AP01 | Appointment of Mr Alan Peter Herbert as a director on 20 March 2017 | |
04 Jan 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
07 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
11 Jul 2016 | CS01 | Confirmation statement made on 8 July 2016 with updates | |
15 Jul 2015 | AR01 |
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
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19 Feb 2015 | AD01 | Registered office address changed from 9 the Square 111 Broad Street Birmingham West Midlands B15 1AS to C/O Pennycuick Collins, 54 Hagley Road 54 Hagley Road Birmingham B16 8PE on 19 February 2015 | |
07 Jan 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
28 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
21 Jul 2014 | AR01 |
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
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18 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
26 Jul 2013 | AR01 |
Annual return made up to 8 July 2013 with full list of shareholders
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30 Jul 2012 | AR01 | Annual return made up to 8 July 2012 with full list of shareholders | |
09 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
12 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
27 Jul 2011 | AR01 | Annual return made up to 8 July 2011 with full list of shareholders | |
12 Nov 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
24 Aug 2010 | AR01 | Annual return made up to 8 July 2010 with full list of shareholders | |
20 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
08 Jul 2009 | 363a | Return made up to 08/07/09; full list of members | |
08 Jul 2009 | 288c | Director's change of particulars / peter dening / 08/07/2009 | |
01 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
05 Sep 2008 | 288a | Secretary appointed mr peter dening |