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THE WOODMAN ESTATE COMPANY LIMITED

Company number 06209931

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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)
23 Apr 2010 CH01 Director's details changed for Anthony Francis Walsh on 12 April 2010
23 Apr 2010 CH03 Secretary's details changed for Simon Charles Wheeler on 12 April 2010
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
20 Apr 2009 363a Return made up to 12/04/09; full list of members
16 Oct 2008 288c Director's change of particulars / anthony walsh / 16/10/2008
16 Oct 2008 288c Director and secretary's change of particulars / simon wheeler / 16/10/2008
03 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
19 May 2008 363s Return made up to 12/04/08; full list of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
29 Nov 2007 88(2)R Ad 26/11/07--------- £ si 353334@.1=35333 £ ic 88750/124083
09 Oct 2007 88(2)R Ad 10/09/07--------- £ si 237500@.1=23750 £ ic 65000/88750
19 Aug 2007 88(2)R Ad 09/08/07--------- £ si 649999@.1=64999 £ ic 1/65000
19 Aug 2007 225 Accounting reference date extended from 30/04/08 to 31/05/08
16 May 2007 288a New secretary appointed;new director appointed
16 May 2007 288a New director appointed
16 May 2007 288a New director appointed
16 May 2007 288a New director appointed
16 May 2007 288b Secretary resigned
16 May 2007 288b Director resigned
16 May 2007 MEM/ARTS Memorandum and Articles of Association
16 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2007 NEWINC Incorporation