WOODPECKER CHASE (LINDFIELD) MANAGEMENT COMPANY LIMITED

Company number 09153935

Date	Type	Description	View / Download
04 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 4 August 2017	(2 pages)
01 Aug 2017	AD01	Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB England to Citycal House 12 Bridge Road Business Park Haywards Heath RH16 1TX on 1 August 2017	(1 page)
01 Aug 2017	TM02	Termination of appointment of Hh Secretarial Services Limited as a secretary on 18 July 2017	(1 page)
28 Feb 2017	AA	Micro company accounts made up to 31 July 2016	(4 pages) Download iXBRL
26 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(6 pages)
22 Apr 2016	AA	Micro company accounts made up to 31 July 2015	(4 pages) Download iXBRL
12 Apr 2016	CH01	Director's details changed for Mr Edwin Gareth Thomas on 12 April 2016	(2 pages)
12 Apr 2016	CH01	Director's details changed for Mr David Murray Mcghee on 12 April 2016	(2 pages)
12 Apr 2016	CH01	Director's details changed for Mr Philip Gerald Barker on 12 April 2016	(2 pages)
06 Apr 2016	AP04	Appointment of Hh Secretarial Services Limited as a secretary on 6 April 2016	(2 pages)
15 Mar 2016	AP01	Appointment of Mr Philip Gerald Barker as a director on 15 March 2016	(2 pages)
24 Feb 2016	AP01	Appointment of Mr Edwin Gareth Thomas as a director on 24 February 2016	(2 pages)
05 Feb 2016	AP01	Appointment of Mr David Murray Mcghee as a director on 5 February 2016	(2 pages)
05 Feb 2016	TM01	Termination of appointment of Nicholas Mark Trott as a director on 5 February 2016	(1 page)
05 Feb 2016	TM01	Termination of appointment of Mark Stewart Evans as a director on 5 February 2016	(1 page)
05 Feb 2016	TM01	Termination of appointment of Tamra Michelle Booth as a director on 5 February 2016	(1 page)
02 Oct 2015	AD01	Registered office address changed from Sorbon Aylesbury End Beaconsfield Buckinghamshire HP9 1LW to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 2 October 2015	(1 page)
01 Oct 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1,301	(6 pages)
26 Jun 2015	AP01	Appointment of Mrs Tamra Michelle Booth as a director on 26 June 2015	(2 pages)
26 Jun 2015	AP01	Appointment of Mr Mark Stewart Evans as a director on 26 June 2015	(2 pages)
26 Jun 2015	TM01	Termination of appointment of Graham Ernest Lloyd as a director on 26 June 2015	(1 page)
26 Jun 2015	TM01	Termination of appointment of Paul Joseph Giles as a director on 26 June 2015	(1 page)
30 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-30 GBP 1	(19 pages)

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