WOODSIDE LANDS MANAGEMENT LIMITED

02494677
WATES HOUSE STATION APPROACH LEATHERHEAD SURREY KT22 7SW

Documents

Documents
Date Category Description Pages
23 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2024 accounts Annual Accounts 4 Buy now
24 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2023 accounts Annual Accounts 4 Buy now
20 Dec 2022 officers Appointment of director (Mr Philip Michael Wainwright) 2 Buy now
19 Aug 2022 officers Termination of appointment of director (David Owen Allen) 1 Buy now
27 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2022 accounts Annual Accounts 4 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2021 accounts Annual Accounts 4 Buy now
18 Jun 2020 accounts Annual Accounts 4 Buy now
13 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2019 officers Termination of appointment of director (Martin Geoffrey Leach) 1 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2019 accounts Annual Accounts 4 Buy now
11 Dec 2018 officers Termination of appointment of secretary (David Owen Allen) 1 Buy now
01 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2018 accounts Annual Accounts 7 Buy now
24 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Mar 2017 accounts Annual Accounts 8 Buy now
28 Mar 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 29 Buy now
02 Dec 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
02 Dec 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
27 Apr 2016 annual-return Annual Return 5 Buy now
20 Apr 2016 accounts Annual Accounts 8 Buy now
20 Apr 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 29 Buy now
29 Jan 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
29 Jan 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
08 Jan 2016 officers Appointment of secretary (Mr David Owen Allen) 2 Buy now
08 Jan 2016 officers Appointment of director (Mr David Owen Allen) 2 Buy now
08 Jan 2016 officers Termination of appointment of director (David Huw Davies) 1 Buy now
08 Jan 2016 officers Termination of appointment of secretary (David Huw Davies) 1 Buy now
02 Nov 2015 officers Appointment of director (Mr David Alexander Bowen) 2 Buy now
02 Nov 2015 officers Termination of appointment of director (John Michael Jarrett) 1 Buy now
05 May 2015 annual-return Annual Return 5 Buy now
02 Apr 2015 accounts Annual Accounts 8 Buy now
31 Mar 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 30 Buy now
10 Dec 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
10 Dec 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
09 Sep 2014 officers Change of particulars for director (Mr John Michael Jarrett) 2 Buy now
26 Jun 2014 officers Change of particulars for director (Mr David Michael Brocklebank) 2 Buy now
02 May 2014 annual-return Annual Return 5 Buy now
18 Mar 2014 accounts Annual Accounts 8 Buy now
18 Mar 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 31 Buy now
21 Nov 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
21 Nov 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
18 Nov 2013 officers Appointment of director (Mr Martin Geoffrey Leach) 2 Buy now
13 Jun 2013 annual-return Annual Return 5 Buy now
14 May 2013 accounts Annual Accounts 8 Buy now
14 May 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/12/12 27 Buy now
14 May 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/12 1 Buy now
24 Dec 2012 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 3 Buy now
25 Apr 2012 annual-return Annual Return 4 Buy now
20 Mar 2012 accounts Annual Accounts 9 Buy now
22 Jul 2011 miscellaneous Miscellaneous 2 Buy now
15 Jul 2011 miscellaneous Miscellaneous 1 Buy now
08 Jun 2011 annual-return Annual Return 4 Buy now
11 Apr 2011 accounts Annual Accounts 9 Buy now
22 Dec 2010 officers Change of particulars for director (Mr Timothy Andrew De Burgh Wates) 2 Buy now
22 Dec 2010 officers Change of particulars for director (Mr David Michael Brocklebank) 2 Buy now
13 May 2010 annual-return Annual Return 5 Buy now
22 Apr 2010 accounts Annual Accounts 10 Buy now
08 Jan 2010 officers Change of particulars for director (Mr Timothy Andrew De Burgh Wates) 2 Buy now
08 Jan 2010 officers Change of particulars for director (Mr John Michael Jarrett) 2 Buy now
08 Jan 2010 officers Change of particulars for secretary (Mr David Huw Davies) 1 Buy now
08 Jan 2010 officers Change of particulars for director (Mr David Huw Davies) 2 Buy now
08 Jan 2010 officers Change of particulars for director (Mr David Michael Brocklebank) 2 Buy now
08 May 2009 annual-return Return made up to 23/04/09; full list of members 4 Buy now
07 May 2009 address Location of debenture register 1 Buy now
07 May 2009 address Location of register of members 1 Buy now
07 May 2009 address Registered office changed on 07/05/2009 from wates house station approach leatherhead surrey KT22 7SW 1 Buy now
31 Mar 2009 accounts Annual Accounts 10 Buy now
27 May 2008 annual-return Return made up to 23/04/08; full list of members 4 Buy now
02 May 2008 accounts Annual Accounts 10 Buy now
24 Jan 2008 officers New secretary appointed 1 Buy now
24 Jan 2008 officers Secretary resigned 1 Buy now
16 Oct 2007 officers Director resigned 1 Buy now
16 Oct 2007 officers New director appointed 1 Buy now
18 May 2007 accounts Annual Accounts 10 Buy now
08 May 2007 annual-return Return made up to 23/04/07; full list of members 3 Buy now
12 Sep 2006 officers Director's particulars changed 1 Buy now
31 Jul 2006 accounts Annual Accounts 10 Buy now
22 Jun 2006 officers New secretary appointed 1 Buy now
22 Jun 2006 officers Secretary resigned 1 Buy now
14 Jun 2006 annual-return Return made up to 23/04/06; full list of members 8 Buy now
09 Feb 2006 officers Director resigned 1 Buy now
09 Feb 2006 officers New director appointed 3 Buy now
09 Feb 2006 officers New director appointed 3 Buy now
09 Feb 2006 officers New director appointed 3 Buy now
31 May 2005 annual-return Return made up to 23/04/05; full list of members 7 Buy now
26 May 2005 accounts Annual Accounts 8 Buy now
22 Feb 2005 officers New secretary appointed;new director appointed 3 Buy now
16 Feb 2005 officers Secretary resigned;director resigned 1 Buy now
24 Aug 2004 accounts Annual Accounts 8 Buy now
21 May 2004 annual-return Return made up to 23/04/04; full list of members 7 Buy now
25 Nov 2003 miscellaneous Miscellaneous 1 Buy now
06 Jul 2003 address Registered office changed on 06/07/03 from: 1260 london road norbury london SW16 4EG 1 Buy now
03 Jul 2003 accounts Annual Accounts 7 Buy now
21 May 2003 annual-return Return made up to 23/04/03; full list of members 7 Buy now
03 Sep 2002 accounts Annual Accounts 7 Buy now