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WOODLANDS BUSINESS PARK (REDWOOD HOUSE) LIMITED

Company number 05190972

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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)
29 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
22 Jan 2016 AP01 Appointment of Miss Danielle Danielle as a director on 22 January 2016
22 Jan 2016 MR01 Registration of charge 051909720006, created on 22 January 2016
18 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
02 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-02
  • GBP 1
31 Jul 2014 AD01 Registered office address changed from 43 Riverside One Hester Road London SW11 4AN to 260/8 Alex House Chapel Street Salford M3 5JZ on 31 July 2014
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
19 Oct 2013 MR01 Registration of charge 051909720005
15 Oct 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-15
16 Apr 2013 AA Accounts for a small company made up to 30 April 2012
28 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
24 Apr 2012 AA Accounts for a small company made up to 30 April 2011
09 Jan 2012 AA01 Previous accounting period shortened from 31 July 2011 to 30 April 2011
29 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
22 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
22 Nov 2010 CH01 Director's details changed for Dr Harold Lionel Morley on 27 July 2010
22 Nov 2010 CH03 Secretary's details changed for Miss Danielle Morley on 27 July 2010
22 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
18 Nov 2009 AR01 Annual return made up to 27 July 2009 with full list of shareholders
14 Aug 2009 288a Secretary appointed miss danielle morley
14 Aug 2009 288b Appointment terminated secretary nicholas morley