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WOODFORD LAKE LIMITED

Company number 08850989

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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)
21 Feb 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
02 Feb 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
30 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
21 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with updates
21 Jan 2018 SH01 Statement of capital following an allotment of shares on 30 September 2017
  • GBP 8,915
21 Jan 2018 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 8,965
16 May 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 8,865
05 May 2017 TM01 Termination of appointment of Denise Amiri as a director on 1 April 2017
22 Apr 2017 CS01 Confirmation statement made on 17 January 2017 with updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Mar 2017 MR01 Registration of charge 088509890002, created on 1 March 2017
11 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 8,320
16 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
30 Jun 2015 MR01 Registration of charge 088509890001, created on 18 June 2015
18 Feb 2015 AA01 Current accounting period extended from 31 January 2015 to 30 June 2015
04 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 8,120
24 Apr 2014 AP03 Appointment of Ms Nicola Janet Holt as a secretary
24 Apr 2014 AP01 Appointment of Mr Paul Denis Tobin as a director
16 Apr 2014 AP01 Appointment of Mr Iraj Amiri as a director
02 Apr 2014 TM01 Termination of appointment of Michael Ward as a director
02 Apr 2014 TM01 Termination of appointment of Gateley Incorporations Limited as a director
02 Apr 2014 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary
01 Apr 2014 AP01 Appointment of Mrs Denise Amiri as a director
21 Jan 2014 CERTNM Company name changed ensco 1041 LIMITED\certificate issued on 21/01/14
  • RES15 ‐ Change company name resolution on 2014-01-20
  • NM01 ‐ Change of name by resolution