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40 WOODCOTE (COULSDON) LIMITED

Company number 13739610

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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)
14 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with updates
14 Oct 2024 CH01 Director's details changed for Bhushan Pandit Khandve on 14 October 2024
14 Oct 2024 CH01 Director's details changed for Nikolao Kyriakidis on 14 October 2024
20 Sep 2024 AA Accounts for a dormant company made up to 30 November 2023
18 Sep 2024 CH01 Director's details changed for Nikolao Kyriakidis on 18 September 2024
18 Sep 2024 CH01 Director's details changed for Marcus Michael John Foley on 18 September 2024
18 Sep 2024 CH01 Director's details changed for Bhushan Pandit Khandve on 18 September 2024
18 Sep 2024 CH01 Director's details changed for Sven Ehlers on 18 September 2024
18 Sep 2024 AA01 Current accounting period extended from 30 November 2024 to 31 December 2024
18 Sep 2024 AP04 Appointment of C/O Urang Property Management Ltd as a secretary on 18 September 2024
18 Sep 2024 AD01 Registered office address changed from 67 Westow Street London SE19 3RW England to 196 New Kings Road London SW6 4NF on 18 September 2024
01 Dec 2023 PSC08 Notification of a person with significant control statement
30 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with updates
30 Nov 2023 TM01 Termination of appointment of Ian Dougall as a director on 24 November 2023
30 Nov 2023 PSC07 Cessation of Ian Dougall as a person with significant control on 8 March 2023
27 Nov 2023 AP01 Appointment of Marcus Michael John Foley as a director on 24 November 2023
27 Nov 2023 AP01 Appointment of Bhushan Pandit Khandve as a director on 24 November 2023
27 Nov 2023 AP01 Appointment of Nikolao Kyriakidis as a director on 24 November 2023
27 Nov 2023 AP01 Appointment of Sven Ehlers as a director on 14 November 2023
14 Oct 2023 DISS40 Compulsory strike-off action has been discontinued
12 Oct 2023 AA Accounts for a dormant company made up to 30 November 2022
10 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
12 Nov 2021 NEWINC Incorporation
Statement of capital on 2021-11-12
  • GBP 9