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WOODBOURNE COMMERCE LTD

Company number 08506923

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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)
26 Aug 2016 AP03 Appointment of Mrs Rivka Rand as a secretary on 24 August 2016
03 Jun 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
23 Dec 2015 AA Total exemption small company accounts made up to 24 March 2015
14 Jul 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
08 Jul 2015 MR01 Registration of charge 085069230006, created on 7 July 2015
10 Feb 2015 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
08 Jan 2015 AA Accounts for a small company made up to 24 March 2014
09 Apr 2014 MR01 Registration of charge 085069230003
09 Apr 2014 MR01 Registration of charge 085069230004
09 Apr 2014 MR01 Registration of charge 085069230005
20 Feb 2014 AP01 Appointment of Mr Schloime Rand as a director
18 Feb 2014 MR01 Registration of charge 085069230002
12 Feb 2014 MR01 Registration of charge 085069230001
30 Jan 2014 TM01 Termination of appointment of Schloime Rand as a director
16 Sep 2013 AA01 Current accounting period shortened from 30 April 2014 to 24 March 2014
22 Aug 2013 AP01 Appointment of Mr Chaskel Rand as a director
21 Aug 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 1
21 Aug 2013 TM01 Termination of appointment of a director
20 Aug 2013 AP01 Appointment of Mr Schloime Rand as a director
20 Aug 2013 AP03 Appointment of Mr Schloime Rand as a secretary
13 Aug 2013 TM01 Termination of appointment of Yomtov Jacobs as a director
13 Aug 2013 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 13 August 2013
26 Apr 2013 NEWINC Incorporation