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WOODHAM MORTIMER, LTD.

Company number 11561556

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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)
25 Sep 2024 AM06 Notice of deemed approval of proposals
12 Jul 2024 AM03 Statement of administrator's proposal
04 Jun 2024 AD01 Registered office address changed from Unit 1 Clock Tower Industrial Park Westway Chelmsford Essex CM1 3FJ England to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 4 June 2024
04 Jun 2024 AM01 Appointment of an administrator
20 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sole shareholder of the company approved the appointment of administrators 15/04/2024
11 Mar 2024 AP01 Appointment of Mr Mo Nicoconsari as a director on 24 February 2024
05 Mar 2024 TM01 Termination of appointment of Moosa Zaroovabeli as a director on 20 February 2024
10 Feb 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
31 Oct 2023 AAMD Amended micro company accounts made up to 31 October 2022
23 Oct 2023 CH01 Director's details changed for Mr Moosa Zaroovabeli on 31 July 2023
31 Jul 2023 TM01 Termination of appointment of Shahid Rafique Malik as a director on 31 March 2023
28 Jul 2023 AD01 Registered office address changed from 4 Quex Road London NW6 4PJ England to Unit 1 Clock Tower Industrial Park Westway Chelmsford Essex CM1 3FJ on 28 July 2023
25 Jul 2023 AA Micro company accounts made up to 31 October 2022
05 May 2023 AP01 Appointment of Mr Ali Khansari as a director on 3 May 2023
17 Apr 2023 TM01 Termination of appointment of Linda Irene Garner as a director on 31 March 2023
07 Mar 2023 AP01 Appointment of Mr Moosa Zaroovabeli as a director on 4 March 2023
26 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with updates
16 Jan 2023 PSC03 Notification of Ali Khansari as a person with significant control on 16 January 2023
18 Dec 2022 TM01 Termination of appointment of Paul Steven John Vidler as a director on 16 December 2022
12 Dec 2022 PSC06 Change of details for J D Classics Automotive Ltd as a person with significant control on 12 December 2022
09 Dec 2022 PSC08 Notification of a person with significant control statement
09 Dec 2022 PSC07 Cessation of Moosa Zaroovabeli as a person with significant control on 8 November 2022
08 Dec 2022 PSC03 Notification of J D Classics Automotive Ltd as a person with significant control on 7 December 2022
08 Dec 2022 AAMD Amended total exemption full accounts made up to 31 October 2021
31 Oct 2022 AA Total exemption full accounts made up to 31 October 2021