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WOODLANDS (MERSTHAM) MANAGEMENT COMPANY LIMITED

Company number 09767564

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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)
17 Sep 2024 CS01 Confirmation statement made on 17 September 2024 with no updates
17 Sep 2024 PSC08 Notification of a person with significant control statement
27 Aug 2024 AA Micro company accounts made up to 31 December 2023
18 Jul 2024 PSC07 Cessation of Croudace Homes Limited as a person with significant control on 25 September 2017
04 Oct 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
15 Sep 2023 AA Micro company accounts made up to 31 December 2022
07 Nov 2022 AP01 Appointment of Ms Claire Wallis as a director on 1 November 2022
07 Nov 2022 TM01 Termination of appointment of Andrew Trainor as a director on 1 November 2022
10 Oct 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
10 Oct 2022 AP04 Appointment of Pinnacle Property Management Ltd as a secretary on 27 September 2021
10 Oct 2022 AD01 Registered office address changed from , C/O Units 1, 2 & 3, Beech Court, Wokingham Road Hurst, Berkshire, RG10 0RQ, United Kingdom to Units 1, 2 & 3 Beech Court Wokingham Road Hurst Berkshire RG10 0RQ on 10 October 2022
10 Oct 2022 CH01 Director's details changed for Mr Andrew Trainor on 21 September 2022
10 Oct 2022 CH01 Director's details changed for Mr Andrew Trainor on 21 September 2022
10 Oct 2022 CH01 Director's details changed for Mr Gavin Bourne on 21 September 2022
10 Oct 2022 CH01 Director's details changed for Mr Carlos Fernandez on 21 September 2022
10 Oct 2022 CH01 Director's details changed for Mr David Connolly on 21 September 2022
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
27 Sep 2021 AD01 Registered office address changed from , 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom to Units 1, 2 & 3 Beech Court Wokingham Road Hurst Berkshire RG10 0RQ on 27 September 2021
24 Sep 2021 TM02 Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 24 September 2021
22 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
09 Jun 2021 AA Micro company accounts made up to 31 December 2020
01 Dec 2020 AA Micro company accounts made up to 31 December 2019
02 Oct 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
01 Nov 2019 PSC09 Withdrawal of a person with significant control statement on 1 November 2019
04 Sep 2019 CS01 Confirmation statement made on 24 August 2019 with no updates