WOODGRANGE MANSIONS LIMITED

04613394
73 WOODGRANGE AVENUE HARROW MIDDLESEX HA3 0XG

Documents

Documents
Date Category Description Pages
27 Jan 2025 officers Termination of appointment of director (Ketan Malde) 1 Buy now
31 Dec 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Dec 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
29 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2024 accounts Annual Accounts 3 Buy now
05 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2023 accounts Annual Accounts 3 Buy now
17 Mar 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Dec 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Aug 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Aug 2022 officers Change of particulars for secretary (Ramesh Shah) 1 Buy now
05 Aug 2022 officers Change of particulars for director (Mr Ramesh Shah) 2 Buy now
08 Jun 2022 accounts Annual Accounts 3 Buy now
09 Mar 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2021 accounts Annual Accounts 3 Buy now
15 Mar 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Feb 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
19 Mar 2020 accounts Annual Accounts 2 Buy now
12 Mar 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Jan 2020 officers Termination of appointment of director (Mary Namvar) 1 Buy now
20 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Aug 2019 capital Return of Allotment of shares 3 Buy now
21 Mar 2019 accounts Annual Accounts 2 Buy now
22 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Dec 2017 accounts Annual Accounts 2 Buy now
28 Dec 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Sep 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2016 accounts Annual Accounts 4 Buy now
21 Sep 2016 officers Termination of appointment of director (Jatin Sarvia) 1 Buy now
18 Feb 2016 annual-return Annual Return 11 Buy now
18 Feb 2016 officers Change of particulars for director (Mary Namvar) 3 Buy now
19 May 2015 accounts Annual Accounts 6 Buy now
05 Jan 2015 annual-return Annual Return 11 Buy now
01 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2014 officers Appointment of director (Ketan Shah) 3 Buy now
31 Oct 2014 officers Appointment of director (Mradula Shah) 3 Buy now
31 Oct 2014 officers Appointment of director (Ramesh Shah) 3 Buy now
31 Oct 2014 officers Appointment of director (Ketan Malde) 3 Buy now
31 Oct 2014 officers Termination of appointment of director (Violette Greene) 2 Buy now
31 Oct 2014 officers Appointment of secretary (Ramesh Shah) 3 Buy now
31 Oct 2014 officers Termination of appointment of secretary (Jatin Sarvia) 2 Buy now
09 Apr 2014 accounts Annual Accounts 6 Buy now
06 Jan 2014 annual-return Annual Return 8 Buy now
29 Jul 2013 accounts Annual Accounts 6 Buy now
11 Jan 2013 annual-return Annual Return 8 Buy now
11 Jan 2013 officers Change of particulars for director (Violette Greene) 2 Buy now
11 Jan 2013 officers Change of particulars for director (Jatin Sarvia) 2 Buy now
11 Jan 2013 officers Change of particulars for director (Mary Namvar) 2 Buy now
08 Aug 2012 accounts Annual Accounts 5 Buy now
11 Jan 2012 annual-return Annual Return 14 Buy now
04 Oct 2011 accounts Annual Accounts 6 Buy now
26 Jan 2011 annual-return Annual Return 15 Buy now
25 Sep 2010 accounts Annual Accounts 9 Buy now
06 Jan 2010 annual-return Annual Return 14 Buy now
28 Oct 2009 accounts Annual Accounts 9 Buy now
16 Dec 2008 annual-return Return made up to 10/12/08; no change of members 10 Buy now
29 Sep 2008 annual-return Return made up to 10/12/07; full list of members 10 Buy now
02 Sep 2008 accounts Annual Accounts 10 Buy now
28 Aug 2008 accounts Annual Accounts 9 Buy now
17 Jan 2008 annual-return Return made up to 10/12/06; change of members 8 Buy now
17 Jan 2008 officers New secretary appointed 2 Buy now
09 Jun 2006 annual-return Return made up to 10/12/05; full list of members 11 Buy now
05 Jun 2006 accounts Annual Accounts 6 Buy now
16 May 2006 officers Secretary resigned;director resigned 1 Buy now
20 Feb 2006 officers Director resigned 1 Buy now
14 Apr 2005 accounts Annual Accounts 5 Buy now
04 Jan 2005 annual-return Return made up to 10/12/04; no change of members 8 Buy now
25 Aug 2004 officers New director appointed 1 Buy now
05 Jul 2004 address Registered office changed on 05/07/04 from: 11B woodgrange mansions woodgrange avenue kenton, harrow middlesex HA3 0XJ 1 Buy now
01 Jul 2004 officers Director resigned 1 Buy now
05 Mar 2004 annual-return Return made up to 10/12/03; full list of members 9 Buy now
29 Jan 2004 officers Secretary resigned 1 Buy now
23 Jan 2004 officers New director appointed 2 Buy now
10 Jan 2004 officers New director appointed 2 Buy now
24 Dec 2003 officers New secretary appointed 2 Buy now
24 Dec 2003 officers New director appointed 2 Buy now
04 Aug 2003 officers New director appointed 2 Buy now
04 Aug 2003 officers New director appointed 2 Buy now
04 Aug 2003 officers New secretary appointed 2 Buy now
04 Aug 2003 officers Director resigned 1 Buy now
04 Aug 2003 officers Secretary resigned 1 Buy now
26 Jul 2003 officers Secretary resigned 1 Buy now
26 Jul 2003 officers Director resigned 1 Buy now
26 Jul 2003 officers New director appointed 2 Buy now
26 Jul 2003 officers New secretary appointed 2 Buy now
26 Jul 2003 officers New director appointed 2 Buy now
10 Dec 2002 incorporation Incorporation Company 19 Buy now