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WOODSIDE MANAGEMENT COMPANY (ALMONDSBURY) LIMITED

Company number 12686156

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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)
04 Jul 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
03 Jul 2023 CH01 Director's details changed for Mr John Norman Clarke on 1 July 2023
03 Jul 2023 PSC01 Notification of John Clarke as a person with significant control on 20 June 2020
30 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
20 Jun 2023 PSC07 Cessation of Rowansec Limited as a person with significant control on 2 December 2022
20 Jun 2023 PSC07 Cessation of Rowan Formations Limited as a person with significant control on 2 December 2022
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
11 Jan 2023 TM02 Termination of appointment of Rowansec Limited as a secretary on 11 January 2023
02 Dec 2022 AD01 Registered office address changed from 250 Aztec West Almondsbury Bristol BS32 4TR England to 59 Logan Road Bishopston Bristol BS7 8DS on 2 December 2022
22 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
30 Nov 2021 AP01 Appointment of Mr Martin Christopher Lally as a director on 30 November 2021
30 Nov 2021 TM01 Termination of appointment of Rowan Formations Limited as a director on 30 November 2021
30 Nov 2021 TM01 Termination of appointment of Rowansec Limited as a director on 30 November 2021
13 Jul 2021 AA Accounts for a dormant company made up to 30 June 2021
21 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
04 Mar 2021 CH02 Director's details changed for Rowansec Limited on 4 January 2021
04 Mar 2021 CH02 Director's details changed for Rowan Formations Limited on 4 January 2021
04 Mar 2021 CH04 Secretary's details changed for Rowansec Limited on 4 January 2021
04 Mar 2021 PSC05 Change of details for Rowansec Limited as a person with significant control on 4 January 2021
04 Mar 2021 PSC05 Change of details for Rowan Formations Limited as a person with significant control on 4 January 2021
08 Jan 2021 AD01 Registered office address changed from 135 Aztec West Almondsbury Bristol BS32 4UB England to 250 Aztec West Almondsbury Bristol BS32 4TR on 8 January 2021
28 Sep 2020 AP01 Appointment of Mr John Norman Clarke as a director on 8 September 2020
28 Sep 2020 TM01 Termination of appointment of Diana Margaret Eames as a director on 8 September 2020
09 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-08