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WOODBOURNE GROUP (ABBEY ROAD) LTD

Company number 10528989

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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 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Dec 2018	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Sep 2018	AA01	Current accounting period shortened from 31 December 2017 to 31 March 2017	View PDF Current accounting period shortened from 31 December 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
05 Mar 2018	MR01	Registration of charge 105289890002, created on 5 March 2018	View PDF Registration of charge 105289890002, created on 5 March 2018 - link opens in a new window - 43 pages (43 pages)
06 Feb 2018	MR01	Registration of charge 105289890001, created on 2 February 2018	View PDF Registration of charge 105289890001, created on 2 February 2018 - link opens in a new window - 38 pages (38 pages)
04 Jan 2018	CS01	Confirmation statement made on 15 December 2017 with updates	View PDF Confirmation statement made on 15 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2018	PSC02	Notification of Woodbourne Group Limited as a person with significant control on 13 March 2017	View PDF Notification of Woodbourne Group Limited as a person with significant control on 13 March 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	PSC02	Notification of Global Wines (Uk) Limited as a person with significant control on 13 March 2017	View PDF Notification of Global Wines (Uk) Limited as a person with significant control on 13 March 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 4 January 2018	View PDF Withdrawal of a person with significant control statement on 4 January 2018 - link opens in a new window - 2 pages (2 pages)
22 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-21 - link opens in a new window - 3 pages (3 pages)
21 Mar 2017	TM02	Termination of appointment of Randeep Lal Gangotra as a secretary on 13 March 2017	View PDF Termination of appointment of Randeep Lal Gangotra as a secretary on 13 March 2017 - link opens in a new window - 1 page (1 page)
21 Mar 2017	TM01	Termination of appointment of Rajinder Singh Dhot as a director on 13 March 2017	View PDF Termination of appointment of Rajinder Singh Dhot as a director on 13 March 2017 - link opens in a new window - 1 page (1 page)
21 Mar 2017	TM01	Termination of appointment of Jagvir Singh Sahota as a director on 13 March 2017	View PDF Termination of appointment of Jagvir Singh Sahota as a director on 13 March 2017 - link opens in a new window - 1 page (1 page)
21 Mar 2017	TM01	Termination of appointment of Randeep Lal Gangotra as a director on 13 March 2017	View PDF Termination of appointment of Randeep Lal Gangotra as a director on 13 March 2017 - link opens in a new window - 1 page (1 page)
21 Mar 2017	TM01	Termination of appointment of Jasdeep Singh Sahota as a director on 13 March 2017	View PDF Termination of appointment of Jasdeep Singh Sahota as a director on 13 March 2017 - link opens in a new window - 1 page (1 page)
21 Mar 2017	AP01	Appointment of Mr Tanvier Singh Dulay as a director on 13 March 2017	View PDF Appointment of Mr Tanvier Singh Dulay as a director on 13 March 2017 - link opens in a new window - 2 pages (2 pages)
21 Mar 2017	AP01	Appointment of Mr Hardip Singh Dulay as a director on 13 March 2017	View PDF Appointment of Mr Hardip Singh Dulay as a director on 13 March 2017 - link opens in a new window - 2 pages (2 pages)
20 Mar 2017	AD01	Registered office address changed from 64 Great Hampton Street Hockley Birmingham West Midlands B18 6EL United Kingdom to 10 Harborne Road Edgbaston Birmingham West Midlands B15 3AA on 20 March 2017	View PDF Registered office address changed from 64 Great Hampton Street Hockley Birmingham West Midlands B18 6EL United Kingdom to 10 Harborne Road Edgbaston Birmingham West Midlands B15 3AA on 20 March 2017 - link opens in a new window - 1 page (1 page)
16 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-16 GBP 4	View PDF Incorporation Statement of capital on 2016-12-16 GBP 4 - link opens in a new window - 38 pages (38 pages)

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