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WOODBERRY DOWN LTD

Company number 08439430

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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)
09 Jan 2017 CS01 Confirmation statement made on 28 October 2016 with updates
27 Dec 2016 AA01 Previous accounting period shortened from 29 March 2016 to 28 March 2016
23 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
25 Dec 2015 AA01 Previous accounting period shortened from 30 March 2015 to 29 March 2015
22 Dec 2015 MR01 Registration of charge 084394300002, created on 16 December 2015
28 Oct 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
28 Oct 2015 AP01 Appointment of Mr Henri Konig as a director on 1 September 2015
27 Oct 2015 TM02 Termination of appointment of Moses Schreiber as a secretary on 1 August 2015
12 Oct 2015 TM01 Termination of appointment of Moses Schreiber as a director on 8 September 2015
08 Jun 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
10 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
10 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
08 Apr 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1
24 Feb 2014 TM02 Termination of appointment of Henri Konig as a secretary
24 Feb 2014 TM01 Termination of appointment of Henri Konig as a director
24 Feb 2014 AP01 Appointment of Mr Moses Schreiber as a director
24 Feb 2014 AP03 Appointment of Mr Moses Schreiber as a secretary
30 Oct 2013 TM01 Termination of appointment of Jacob Schreiber as a director
17 Jul 2013 MR01 Registration of charge 084394300001
02 May 2013 AP01 Appointment of Mr Jacob Schreiber as a director
29 Apr 2013 AP03 Appointment of Mr Henri Konig as a secretary
29 Apr 2013 AP01 Appointment of Mr Henri Konig as a director
11 Mar 2013 TM01 Termination of appointment of Yomtov Jacobs as a director
11 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted