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WOODLANDS (BEACONSFIELD) LIMITED

Company number 07493271

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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)
11 Jan 2017 MR04 Satisfaction of charge 2 in full
11 Jan 2017 MR04 Satisfaction of charge 3 in full
11 Jan 2017 MR04 Satisfaction of charge 1 in full
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Mar 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
03 Mar 2016 AD01 Registered office address changed from Rockware Business Centre 5 Rockware Avenue Greenford UB6 0AA to 5 - 7 Baring Road Beaconsfield Buckinghamshire HP9 2NB on 3 March 2016
03 Mar 2016 CH01 Director's details changed for Mr Amarpreet Singh Randhawa on 1 January 2016
29 Jun 2015 AA Total exemption small company accounts made up to 30 June 2014
20 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2
21 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 2
14 Aug 2013 AAMD Amended accounts made up to 30 June 2012
02 May 2013 MG01 Duplicate mortgage certificate charge no:3
05 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
05 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3
09 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
13 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
03 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
24 Jan 2012 AA01 Current accounting period extended from 31 January 2012 to 30 June 2012
19 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
14 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted