Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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14 May 2024 |
TM02 |
Termination of appointment of Peter Charles Wood as a secretary on 13 May 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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27 Jun 2023 |
PSC07 |
Cessation of Jonathan Guy Turner as a person with significant control on 27 June 2023
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27 Jun 2023 |
TM01 |
Termination of appointment of Jennifer Caroline Wood as a director on 27 June 2023
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27 Jun 2023 |
TM01 |
Termination of appointment of Peter Charles Wood as a director on 27 June 2023
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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30 Jun 2022 |
CERTNM |
Company name changed woodend & flyford properties LIMITED\certificate issued on 30/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-30
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Jul 2021 |
AD01 |
Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England to 382 Charminster Road Charminster Road Bournemouth BH8 9SA on 27 July 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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17 May 2021 |
AP01 |
Appointment of Mr Jonathan Guy Turner as a director on 13 May 2021
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Sep 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 31 March 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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21 Oct 2019 |
AD01 |
Registered office address changed from 2 Water Court Water Street Birmingham B3 1HP to 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE on 21 October 2019
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05 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
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20 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Jul 2018 |
CS01 |
Confirmation statement made on 1 July 2018 with no updates
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18 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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05 Jul 2017 |
CH01 |
Director's details changed for Mrs Claire Gist Turner on 1 July 2017
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