WOOD ESTATES LIMITED

03228191
35 KENSINGTON GARDENS SQUARE LONDON ENGLAND W2 4BQ

Documents

Documents
Date Category Description Pages
19 Dec 2024 accounts Annual Accounts 3 Buy now
25 Oct 2024 incorporation Memorandum Articles 4 Buy now
25 Oct 2024 resolution Resolution 1 Buy now
17 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
03 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
23 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 May 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
24 Jan 2024 officers Change of particulars for director (Mr Philip Adam Leigh Wood) 2 Buy now
24 Jan 2024 officers Change of particulars for director (Mr Gideon Andrew Leigh Wood) 2 Buy now
24 Jan 2024 officers Change of particulars for director (Mr David Bernard Leigh Wood) 2 Buy now
24 Jan 2024 officers Change of particulars for director (Miss Catherine Rachel Tiffany Leigh Wood) 2 Buy now
24 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 May 2023 officers Change of particulars for director (Mr Gideon Andrew Leigh Wood) 2 Buy now
12 May 2023 officers Change of particulars for director (Mr David Bernard Leigh Wood) 2 Buy now
10 May 2023 accounts Annual Accounts 3 Buy now
14 Sep 2022 accounts Annual Accounts 3 Buy now
12 Sep 2022 officers Change of particulars for director (Mr David Bernard Leigh Wood) 2 Buy now
17 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 accounts Annual Accounts 3 Buy now
21 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2021 accounts Annual Accounts 3 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2019 accounts Annual Accounts 2 Buy now
12 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2018 accounts Annual Accounts 2 Buy now
31 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
07 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Nov 2017 accounts Annual Accounts 2 Buy now
26 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2016 accounts Annual Accounts 3 Buy now
05 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Mar 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Mar 2016 accounts Annual Accounts 3 Buy now
08 Mar 2016 gazette Gazette Notice Compulsory 1 Buy now
31 Jul 2015 annual-return Annual Return 4 Buy now
17 Dec 2014 accounts Annual Accounts 3 Buy now
18 Nov 2014 officers Change of particulars for director (Ms Catherine Rachel Tiffany Leigh Wood) 2 Buy now
18 Nov 2014 officers Change of particulars for director (Mr David Bernard Leigh Wood) 2 Buy now
18 Nov 2014 officers Change of particulars for director (Mr Philip Adam Leigh Wood) 2 Buy now
18 Nov 2014 officers Change of particulars for director (Mr Gideon Andrew Leigh Wood) 2 Buy now
28 Aug 2014 annual-return Annual Return 6 Buy now
28 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 May 2014 mortgage Registration of a charge 39 Buy now
14 Mar 2014 officers Termination of appointment of director (Susan Spencer-Smith) 1 Buy now
05 Dec 2013 accounts Annual Accounts 3 Buy now
24 Oct 2013 officers Appointment of director (Mr Philip Adam Leigh Wood) 2 Buy now
24 Oct 2013 officers Appointment of director (Mr David Bernard Leigh Wood) 2 Buy now
24 Oct 2013 officers Appointment of director (Ms Catherine Rachel Tiffany Leigh Wood) 2 Buy now
26 Jul 2013 annual-return Annual Return 4 Buy now
30 Nov 2012 accounts Annual Accounts 4 Buy now
30 Nov 2012 officers Termination of appointment of director (Philip Wood) 1 Buy now
25 Jul 2012 annual-return Annual Return 5 Buy now
05 May 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
04 May 2012 accounts Annual Accounts 4 Buy now
01 May 2012 gazette Gazette Notice Compulsary 1 Buy now
07 Mar 2012 officers Appointment of director (Miss Susan Ann Spencer-Smith) 2 Buy now
26 Jul 2011 annual-return Annual Return 4 Buy now
09 Mar 2011 officers Termination of appointment of director (Catherine Wood) 1 Buy now
09 Mar 2011 officers Termination of appointment of secretary (Catherine Wood) 1 Buy now
10 Dec 2010 accounts Annual Accounts 4 Buy now
19 Aug 2010 annual-return Annual Return 6 Buy now
30 Dec 2009 accounts Annual Accounts 4 Buy now
03 Sep 2009 annual-return Return made up to 23/07/09; full list of members 4 Buy now
08 Oct 2008 annual-return Return made up to 23/07/08; full list of members 4 Buy now
08 Oct 2008 address Registered office changed on 08/10/2008 from sue smith accountancy first floor 134 oatlands drive oatlands village weybridge surrey KT13 9HJ 1 Buy now
10 Jun 2008 accounts Annual Accounts 3 Buy now
05 Oct 2007 annual-return Return made up to 23/07/07; full list of members 3 Buy now
13 Jul 2007 accounts Annual Accounts 3 Buy now
16 Oct 2006 annual-return Return made up to 23/07/06; full list of members 3 Buy now
20 Sep 2006 accounts Annual Accounts 3 Buy now
15 Aug 2006 mortgage Particulars of mortgage/charge 3 Buy now
12 Aug 2005 annual-return Return made up to 23/07/05; full list of members 3 Buy now
31 May 2005 accounts Annual Accounts 2 Buy now
13 Aug 2004 accounts Annual Accounts 2 Buy now
11 Aug 2004 annual-return Return made up to 23/07/04; full list of members 7 Buy now
22 Mar 2004 annual-return Return made up to 23/07/03; full list of members; amend 7 Buy now
23 Jul 2003 annual-return Return made up to 23/07/03; full list of members 7 Buy now
07 May 2003 resolution Resolution 1 Buy now
07 May 2003 accounts Annual Accounts 2 Buy now
20 Aug 2002 annual-return Return made up to 23/07/02; full list of members 7 Buy now
31 May 2002 accounts Annual Accounts 2 Buy now
31 May 2002 resolution Resolution 1 Buy now
09 Oct 2001 address Registered office changed on 09/10/01 from: A. Forwood beachcroft wansbroughs 100 fetter lane london EC4A 1BN 1 Buy now
08 Oct 2001 capital Ad 01/10/01--------- £ si 8@1=8 £ ic 2/10 2 Buy now
05 Oct 2001 annual-return Return made up to 23/07/01; full list of members 7 Buy now
09 May 2001 accounts Annual Accounts 2 Buy now
09 May 2001 resolution Resolution 1 Buy now
09 Aug 2000 annual-return Return made up to 23/07/00; full list of members 7 Buy now
20 Apr 2000 accounts Annual Accounts 2 Buy now
20 Apr 2000 resolution Resolution 1 Buy now
12 Nov 1999 officers New director appointed 3 Buy now
02 Aug 1999 annual-return Return made up to 23/07/99; no change of members 4 Buy now
18 Apr 1999 accounts Annual Accounts 2 Buy now