WOODHATCH MANAGEMENT COMPANY LIMITED
Company number 06327395
- Company Overview for WOODHATCH MANAGEMENT COMPANY LIMITED (06327395)
- Filing history for WOODHATCH MANAGEMENT COMPANY LIMITED (06327395)
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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) |
|---|---|---|---|
| 12 Jun 2024 | AP03 | Appointment of Mr Mark Peter Fuller as a secretary on 12 June 2024 | |
| 12 Jun 2024 | AD01 | Registered office address changed from Roke Road Roke Road Kenley CR8 5DY England to C/O Axe Block Management Ltd Thomas House 84 Eccleston Square Victoria London SW1V 1PX on 12 June 2024 | |
| 12 Jun 2024 | TM02 | Termination of appointment of Prime Management (Ps) Limited as a secretary on 20 May 2024 | |
| 12 Jun 2024 | AD01 | Registered office address changed from Devonshire House Elmfield Road Bromley BR1 1LT United Kingdom to Roke Road Roke Road Kenley CR8 5DY on 12 June 2024 | |
| 26 Jan 2024 | CS01 | Confirmation statement made on 26 January 2024 with updates | |
| 26 Jan 2024 | AA | Accounts for a dormant company made up to 30 June 2023 | |
| 11 Jan 2024 | CS01 | Confirmation statement made on 11 January 2024 with updates | |
| 14 Sep 2023 | TM01 | Termination of appointment of Eugenia Keen as a director on 14 September 2023 | |
| 22 Feb 2023 | AA | Accounts for a dormant company made up to 30 June 2022 | |
| 27 Jan 2023 | CS01 | Confirmation statement made on 27 January 2023 with updates | |
| 25 Aug 2022 | TM01 | Termination of appointment of Maria Bencsics as a director on 12 August 2022 | |
| 25 Feb 2022 | CS01 | Confirmation statement made on 25 February 2022 with updates | |
| 24 Feb 2022 | AA | Micro company accounts made up to 30 June 2021 | |
| 30 Jul 2021 | CS01 | Confirmation statement made on 24 July 2021 with updates | |
| 22 Jun 2021 | AA | Accounts for a dormant company made up to 30 June 2020 | |
| 19 Mar 2021 | AP01 | Appointment of Louis Tsakistras as a director on 19 March 2021 | |
| 10 Mar 2021 | TM01 | Termination of appointment of Michael John Mcconnell as a director on 10 March 2021 | |
| 21 Sep 2020 | AP01 | Appointment of Eugenia Keen as a director on 21 September 2020 | |
| 24 Jul 2020 | CS01 | Confirmation statement made on 24 July 2020 with updates | |
| 03 Feb 2020 | TM01 | Termination of appointment of Tex Ubald Desraeli Trim as a director on 28 June 2019 | |
| 21 Aug 2019 | AA | Accounts for a dormant company made up to 30 June 2019 | |
| 31 Jul 2019 | CH01 | Director's details changed for Mr Tex Ubald Desraeli Trim on 31 July 2019 | |
| 24 Jul 2019 | CS01 | Confirmation statement made on 24 July 2019 with updates | |
| 18 Jun 2019 | AP01 | Appointment of Mrs Maria Bencsics as a director on 18 June 2019 | |
| 18 Jun 2019 | PSC08 | Notification of a person with significant control statement |