WARFIELD WOODLAND LIMITED

05065342
MACLAREN HOUSE WARFIELD PARK BRACKNELL RG42 3RG

Documents

Documents
Date Category Description Pages
17 Aug 2024 officers Appointment of director (Mr Hugh Michael Ford) 2 Buy now
14 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2023 accounts Annual Accounts 2 Buy now
11 Aug 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Apr 2023 officers Appointment of director (Mr Nicholas James Ashby) 2 Buy now
15 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jan 2023 officers Appointment of director (Mr James Barry Sumner) 2 Buy now
19 Dec 2022 accounts Annual Accounts 2 Buy now
28 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Feb 2022 officers Change of particulars for director (Barry Leonard Sumner) 2 Buy now
22 Feb 2022 officers Change of particulars for director (Mr Colin Charles Farmer) 2 Buy now
05 Dec 2021 accounts Annual Accounts 2 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Nov 2020 accounts Annual Accounts 2 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2019 accounts Annual Accounts 2 Buy now
05 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2018 accounts Annual Accounts 2 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2017 accounts Annual Accounts 2 Buy now
31 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Nov 2016 accounts Annual Accounts 2 Buy now
11 Mar 2016 annual-return Annual Return 5 Buy now
30 Jul 2015 accounts Annual Accounts 2 Buy now
16 Mar 2015 annual-return Annual Return 5 Buy now
10 Oct 2014 accounts Annual Accounts 2 Buy now
10 Mar 2014 annual-return Annual Return 5 Buy now
17 Dec 2013 accounts Annual Accounts 2 Buy now
19 Mar 2013 annual-return Annual Return 5 Buy now
14 Sep 2012 accounts Annual Accounts 2 Buy now
06 Mar 2012 annual-return Annual Return 5 Buy now
28 Sep 2011 accounts Annual Accounts 2 Buy now
10 Mar 2011 annual-return Annual Return 5 Buy now
08 Dec 2010 accounts Annual Accounts 2 Buy now
26 Mar 2010 annual-return Annual Return 6 Buy now
24 Mar 2010 address Move Registers To Sail Company 1 Buy now
24 Mar 2010 address Change Sail Address Company 1 Buy now
23 Mar 2010 officers Change of particulars for director (Barry Leonard Sumner) 2 Buy now
23 Mar 2010 officers Change of particulars for director (Dr Keith Adams Morris) 2 Buy now
23 Mar 2010 officers Change of particulars for director (Peter Murray Mcmurtrie) 2 Buy now
23 Mar 2010 officers Change of particulars for director (Mr Colin Charles Farmer) 2 Buy now
23 Mar 2010 officers Change of particulars for secretary (Mr Colin Charles Farmer) 1 Buy now
20 Jan 2010 accounts Annual Accounts 2 Buy now
10 Oct 2009 officers Termination of appointment of director (Robert Gray) 1 Buy now
16 Mar 2009 annual-return Return made up to 05/03/09; full list of members 4 Buy now
10 Mar 2009 address Location of register of members 1 Buy now
09 Mar 2009 address Location of debenture register 1 Buy now
09 Mar 2009 officers Director and secretary's change of particulars / colin farmer / 05/03/2009 1 Buy now
22 Jul 2008 accounts Annual Accounts 2 Buy now
22 Apr 2008 annual-return Return made up to 05/03/08; no change of members 8 Buy now
23 Jan 2008 accounts Annual Accounts 1 Buy now
25 Apr 2007 annual-return Return made up to 05/03/07; no change of members 8 Buy now
19 Apr 2006 accounts Annual Accounts 1 Buy now
11 Apr 2006 annual-return Return made up to 05/03/06; full list of members 3 Buy now
11 Apr 2006 officers Director's particulars changed 1 Buy now
18 Aug 2005 accounts Annual Accounts 1 Buy now
18 May 2005 officers New director appointed 2 Buy now
03 May 2005 officers Director resigned 1 Buy now
03 May 2005 officers Secretary resigned 1 Buy now
03 May 2005 officers New secretary appointed;new director appointed 2 Buy now
03 May 2005 officers New director appointed 2 Buy now
03 May 2005 officers New director appointed 2 Buy now
03 May 2005 officers New director appointed 2 Buy now
03 May 2005 address Registered office changed on 03/05/05 from: maclaren house warfield park bracknell berkshire RG42 3RA 1 Buy now
03 May 2005 annual-return Return made up to 05/03/05; full list of members 6 Buy now
07 Jul 2004 address Registered office changed on 07/07/04 from: 16 saint john street london EC1M 4NT 1 Buy now
05 Mar 2004 incorporation Incorporation Company 14 Buy now