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WOODTHORNE RESIDENTS MANAGEMENT COMPANY LIMITED

Company number 09049896

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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)
11 Jun 2024 AA Accounts for a dormant company made up to 31 May 2024
21 May 2024 CS01 Confirmation statement made on 21 May 2024 with no updates
21 May 2024 PSC08 Notification of a person with significant control statement
21 May 2024 PSC07 Cessation of Michael Robert Pett as a person with significant control on 20 May 2024
04 Oct 2023 AA Accounts for a dormant company made up to 31 May 2023
25 May 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
14 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
01 Jun 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
21 Dec 2021 AA Accounts for a dormant company made up to 31 May 2021
01 Jun 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
22 Dec 2020 AA Accounts for a dormant company made up to 31 May 2020
03 Jun 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
18 Apr 2020 CH04 Secretary's details changed for Ground Solutions Uk Limited on 16 April 2020
25 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
30 May 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
20 Feb 2019 AD01 Registered office address changed from Ground Solutions Uk Ltd, 7 Rinkway Business Park Rink Drive Swadlincote Derbyshire DE11 8JL England to A5 Optimum Business Park Optimum Road Swadlincote Derbyshire DE11 0WT on 20 February 2019
31 Jan 2019 AA Accounts for a dormant company made up to 31 May 2018
01 Jun 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
01 Jun 2018 PSC01 Notification of Michael Robert Pett as a person with significant control on 3 January 2018
16 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2018 AA Accounts for a dormant company made up to 31 May 2017
10 Jan 2018 TM01 Termination of appointment of Paul Augustin Smith as a director on 3 January 2018
10 Jan 2018 TM01 Termination of appointment of Andrew John Dauncey as a director on 3 January 2018
10 Jan 2018 AP04 Appointment of Ground Solutions Uk Limited as a secretary on 3 January 2018
10 Jan 2018 PSC07 Cessation of Bdw Trading Limited as a person with significant control on 3 January 2018