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WOODCHESTER VALLEY PROJECTS LIMITED

Company number 07938104

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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)
14 Aug 2017 TM01 Termination of appointment of John Charles Bridges as a director on 30 June 2015
21 Jun 2017 TM02 Termination of appointment of Christopher Roderick James Marlow as a secretary on 1 March 2017
21 Mar 2017 TM01 Termination of appointment of Christopher Roderick James Marlow as a director on 1 March 2017
07 Mar 2017 CH01 Director's details changed for Mr Howard John Alan Gawler on 2 January 2017
28 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
16 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
02 Mar 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 670,158.08
12 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
26 Jan 2016 TM01 Termination of appointment of Stephen Charles Bavister as a director on 1 November 2015
24 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 670,158.08
27 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
01 May 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 716,798.08
08 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
31 Oct 2013 SH01 Statement of capital following an allotment of shares on 22 October 2013
  • GBP 716,798.08
25 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2013 AP03 Appointment of Christopher Roderick James Marlow as a secretary
17 Jul 2013 AP01 Appointment of Howard John Alan Gawler as a director
17 Jul 2013 AA01 Current accounting period extended from 28 February 2014 to 30 June 2014
17 Jul 2013 TM01 Termination of appointment of Richard Norton as a director
17 Jul 2013 AP01 Appointment of Mr Paul Henry Young as a director
17 Jul 2013 AD01 Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ on 17 July 2013
17 Jul 2013 TM02 Termination of appointment of Bayshill Secretaries Limited as a secretary
17 Jul 2013 AP01 Appointment of Mr Christopher Roderick James Marlow as a director
17 Jul 2013 AP01 Appointment of Professor Peter Thomas Wilson as a director
17 Jul 2013 AP01 Appointment of Rosemary Gay Gaskell as a director