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WOODCRAFT BUILDINGS LIMITED

Company number 07811103

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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)
20 Jan 2017 TM01 Termination of appointment of Michael Jonathan Darch as a director on 17 January 2017
14 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
12 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
07 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-06
15 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
24 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
26 Mar 2015 CERTNM Company name changed fantastic venues LIMITED\certificate issued on 26/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-25
14 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
14 Oct 2014 CH01 Director's details changed for Mr Michael Jonathan Darch on 14 October 2014
14 Oct 2014 CH01 Director's details changed for Mr William Simon Rigby on 14 October 2014
07 Aug 2014 AD01 Registered office address changed from Unit 3 Neptune Court Hallam Way Blackpool Lancashire FY4 5LZ to 4 Croft Court Whitehills Business Park Blackpool FY4 5PR on 7 August 2014
18 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
28 Apr 2014 CERTNM Company name changed premier hotel alliance LIMITED\certificate issued on 28/04/14
  • RES15 ‐ Change company name resolution on 2014-04-25
  • NM01 ‐ Change of name by resolution
08 Nov 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
21 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012
16 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
14 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted