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WOODSMITH INVESTMENTS LIMITED

Company number 05310882

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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)
08 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1,000
08 Jan 2014 CH01 Director's details changed for Stephen Edward Charles Smith on 1 December 2013
17 Oct 2013 TM02 Termination of appointment of Michael Alexander as a secretary
18 Apr 2013 AD01 Registered office address changed from Stammers Farm Ulting Lane Ulting Maldon Essex CM9 6QZ on 18 April 2013
22 Mar 2013 AD01 Registered office address changed from Stammers Farm Ulting Lane Ulting Maldon Essex CM9 6QZ on 22 March 2013
18 Mar 2013 AD01 Registered office address changed from First Floor 35-37 Moulsham Street Chelmsford Essex CM2 0HY on 18 March 2013
02 Jan 2013 AR01 Annual return made up to 14 December 2012
15 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
30 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
28 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
21 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
20 Dec 2010 AR01 Annual return made up to 14 December 2010
23 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
23 Dec 2009 CH03 Secretary's details changed for Michael Alexander on 1 December 2009
23 Dec 2009 CH01 Director's details changed for Stephen Edward Charles Smith on 1 December 2009
13 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
03 Jun 2009 287 Registered office changed on 03/06/2009 from 207-208 moulsham street chelmsford CM2 0LG
18 Dec 2008 363a Return made up to 15/12/08; no change of members
09 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
27 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
19 Dec 2007 363s Return made up to 10/12/07; no change of members
12 Sep 2007 403a Declaration of satisfaction of mortgage/charge
12 Sep 2007 403a Declaration of satisfaction of mortgage/charge
12 Sep 2007 403a Declaration of satisfaction of mortgage/charge