WOODSTON BUSINESS CENTRE LIMITED

Company number 08588293

Date	Type	Description	View / Download
13 Jul 2017	PSC02	Notification of Constantine Land Limited as a person with significant control on 6 April 2016	(2 pages)
12 Jul 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(6 pages)
11 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
18 Jul 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 6	(7 pages)
16 Dec 2015	TM02	Termination of appointment of Luke Kevin Andrews as a secretary on 16 December 2015	(1 page)
04 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
23 Jun 2015	SH01	Statement of capital following an allotment of shares on 28 June 2014 GBP 6	(5 pages)
22 Jun 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 6	(8 pages)
08 Dec 2014	AD04	Register(s) moved to registered office address First Floor River Court the Old Mill Office Park Mill Lane Godalming Surrey GU7 1EZ	(1 page)
14 Nov 2014	SH01	Statement of capital following an allotment of shares on 26 September 2014 GBP 5	(4 pages)
23 Oct 2014	CH01	Director's details changed for Mr Nigel Kenrick Grosvenor Prescot on 20 August 2014	(2 pages)
21 Oct 2014	CH01	Director's details changed for Mr Nigel Kenrick Grosvenor Prescot on 20 August 2014	(2 pages)
03 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
08 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 4	(8 pages)
07 Jul 2014	AP03	Appointment of Mr Luke Kevin Andrews as a secretary	(2 pages)
07 Jul 2014	CH01	Director's details changed for Mr Dominic Lovett Akers-Douglas on 20 June 2014	(2 pages)
01 Jul 2014	TM02	Termination of appointment of Slc Corporate Services Limited as a secretary	(1 page)
24 Feb 2014	SH01	Statement of capital following an allotment of shares on 11 February 2014 GBP 4	(4 pages)
09 Jan 2014	TM01	Termination of appointment of Andrew Higgitt as a director	(1 page)
22 Oct 2013	AP04	Appointment of Slc Corporate Services Limited as a secretary	(2 pages)
18 Sep 2013	AD01	Registered office address changed from Second Floor Craven House Station Road Goldalming Surrey GU7 1EX United Kingdom on 18 September 2013	(1 page)
28 Aug 2013	AD03	Register(s) moved to registered inspection location	(1 page)
23 Aug 2013	AD02	Register inspection address has been changed	(1 page)
28 Jun 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 December 2013	(1 page)
27 Jun 2013	NEWINC	Incorporation	(32 pages)

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