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WOODWAY RISE MANAGEMENT COMPANY LIMITED

Company number 13265398

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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)
15 Jan 2025 CH01 Director's details changed for Mr Christopher Ronald Tasker on 15 January 2025
15 Jan 2025 CS01 Confirmation statement made on 15 January 2025 with updates
15 Jan 2025 PSC08 Notification of a person with significant control statement
15 Jan 2025 PSC07 Cessation of Philip Richard Waggett as a person with significant control on 1 January 2025
15 Jan 2025 PSC07 Cessation of Paul Martin Konetsky as a person with significant control on 1 January 2025
15 Jan 2025 PSC07 Cessation of Stephen Lloyd Willcocks Howle as a person with significant control on 1 January 2025
15 Jan 2025 CH01 Director's details changed for John Thomasson on 15 January 2025
04 Jan 2025 AP01 Appointment of Mr Christopher Ronald Tasker as a director on 20 December 2024
04 Jan 2025 AP01 Appointment of John Thomasson as a director on 26 November 2024
31 Dec 2024 AA Micro company accounts made up to 31 March 2024
31 Dec 2024 AP04 Appointment of Modbury Estates Ltd as a secretary on 16 December 2024
01 Nov 2024 TM01 Termination of appointment of Philip Richard Waggett as a director on 20 October 2024
01 Nov 2024 TM01 Termination of appointment of Paul Martin Konetsky as a director on 20 October 2024
01 Nov 2024 TM01 Termination of appointment of Stephen Lloyd Willcocks Howle as a director on 20 October 2024
01 Nov 2024 AD01 Registered office address changed from Olympus House Kingsteignton Road Newton Abbot TQ12 2SN United Kingdom to Office 31 - Genesis Building 235 Union Street Plymouth PL1 3HN on 1 November 2024
01 Nov 2024 AP01 Appointment of Mr Raymond Dickson as a director on 31 October 2024
26 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
24 Apr 2023 AA Micro company accounts made up to 31 March 2023
14 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
24 Nov 2022 AA Micro company accounts made up to 31 March 2022
25 Apr 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
15 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-03-15
  • GBP 30