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5 WOBURN ROAD MANAGEMENT LTD

Company number 07443633

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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)
17 Jun 2017 AP01 Appointment of Nicholas Austin Taylor as a director on 15 May 2017
23 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
09 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
23 Jan 2017 TM01 Termination of appointment of Dilbagh Singh Basran as a director on 16 December 2016
23 Jan 2017 CS01 Confirmation statement made on 18 November 2016 with updates
16 Jan 2017 TM01 Termination of appointment of Timothy William James Chapman as a director on 16 December 2016
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
05 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 100
23 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
23 Jan 2015 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
05 Jan 2015 TM01 Termination of appointment of Matthew Conrad Knowles as a director on 19 November 2014
24 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
06 Jan 2014 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
08 Jan 2013 AR01 Annual return made up to 18 November 2012 with full list of shareholders
06 Nov 2012 AA Accounts for a dormant company made up to 30 April 2012
10 Feb 2012 AP01 Appointment of Dilbagh Singh Basran as a director
09 Dec 2011 CERTNM Company name changed 2 woburn road management LIMITED\certificate issued on 09/12/11
  • RES15 ‐ Change company name resolution on 2011-11-28
09 Dec 2011 CONNOT Change of name notice
29 Nov 2011 TM01 Termination of appointment of Dilbagh Basran as a director
23 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
27 Sep 2011 AA01 Current accounting period extended from 30 November 2011 to 30 April 2012
02 Jun 2011 AP01 Appointment of Timothy George Price as a director
02 Jun 2011 AP01 Appointment of Dilbagh Singh Basran as a director
02 Jun 2011 AP01 Appointment of Matthew Conrad Knowles as a director