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WOODHOLME CONSTRUCTION SERVICES LIMITED

Company number 06411331

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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 Nov 2015 AA Accounts for a dormant company made up to 31 January 2015
09 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
13 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1
13 Nov 2014 CH01 Director's details changed for Andrew Buchanan Malcom on 28 October 2014
14 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
20 Dec 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
09 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
09 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
02 Nov 2012 AA Accounts for a dormant company made up to 31 January 2012
22 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
12 Aug 2011 AA Accounts for a dormant company made up to 31 January 2011
05 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
31 Aug 2010 AA Accounts for a dormant company made up to 31 January 2010
10 Dec 2009 AR01 Annual return made up to 29 October 2009
19 Aug 2009 AA Accounts for a dormant company made up to 31 January 2009
08 Dec 2008 363a Return made up to 29/10/08; full list of members
15 May 2008 288b Appointment terminated secretary D.W. company services LIMITED
15 May 2008 288b Appointment terminated director D.W. director 1 LIMITED
15 May 2008 288a Secretary appointed charles roderick stewart
15 May 2008 288a Director appointed andrew buchanan malcom
15 May 2008 288a Director appointed walter hattrick malcolm
15 May 2008 288a Director appointed martin kiely
15 May 2008 225 Accounting reference date extended from 31/10/2008 to 31/01/2009
15 May 2008 287 Registered office changed on 15/05/2008 from 5TH floor, northwest wing bush house aldwych london WC2B 4EZ
05 Feb 2008 CERTNM Company name changed dunwilco (1503) LIMITED\certificate issued on 05/02/08