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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)
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
  • GBP 111
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
  • GBP 111
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
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