WOODHATCH MANAGEMENT COMPANY LIMITED

06327395
THOMAS HOUSE 84 ECCLESTON SQUARE VICTORIA LONDON SW1V 1PX

Documents

Documents
Date Category Description Pages
12 Jun 2024 officers Appointment of secretary (Mr Mark Peter Fuller) 2 Buy now
12 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jun 2024 officers Termination of appointment of secretary (Prime Management (Ps) Limited) 1 Buy now
12 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jan 2024 accounts Annual Accounts 2 Buy now
11 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2023 officers Termination of appointment of director (Eugenia Keen) 1 Buy now
22 Feb 2023 accounts Annual Accounts 2 Buy now
27 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Aug 2022 officers Termination of appointment of director (Maria Bencsics) 1 Buy now
25 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Feb 2022 accounts Annual Accounts 3 Buy now
30 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jun 2021 accounts Annual Accounts 2 Buy now
19 Mar 2021 officers Appointment of director (Louis Tsakistras) 2 Buy now
10 Mar 2021 officers Termination of appointment of director (Michael John Mcconnell) 1 Buy now
21 Sep 2020 officers Appointment of director (Eugenia Keen) 2 Buy now
24 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Feb 2020 officers Termination of appointment of director (Tex Ubald Desraeli Trim) 1 Buy now
21 Aug 2019 accounts Annual Accounts 2 Buy now
31 Jul 2019 officers Change of particulars for director (Mr Tex Ubald Desraeli Trim) 2 Buy now
24 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jun 2019 officers Appointment of director (Mrs Maria Bencsics) 2 Buy now
18 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
15 Feb 2019 accounts Annual Accounts 2 Buy now
21 Aug 2018 officers Termination of appointment of director (Blaise Martin Keen) 1 Buy now
13 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2018 officers Appointment of corporate secretary (Prime Management Ps Limited) 2 Buy now
30 Jul 2018 officers Termination of appointment of secretary (Heritage Management Limited) 1 Buy now
30 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 Apr 2018 accounts Annual Accounts 5 Buy now
13 Mar 2018 officers Appointment of director (Mr Michael John Mcconnell) 2 Buy now
13 Mar 2018 officers Termination of appointment of director (Timothy Peter Masters) 1 Buy now
21 Nov 2017 officers Appointment of director (Mr Blaise Martin Keen) 2 Buy now
21 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Nov 2017 officers Appointment of director (Mr Tex Ubald Desraeli Trim) 2 Buy now
21 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2017 officers Termination of appointment of director (Perry William Richards) 1 Buy now
20 Nov 2017 officers Termination of appointment of director (Joseph Oliver Gallagher) 1 Buy now
20 Nov 2017 officers Termination of appointment of secretary (Perry William Richards) 1 Buy now
20 Nov 2017 officers Appointment of corporate secretary (Heritage Management Limited) 2 Buy now
20 Nov 2017 officers Appointment of director (Mr Timothy Peter Masters) 2 Buy now
11 Oct 2017 resolution Resolution 1 Buy now
11 Oct 2017 resolution Resolution 1 Buy now
11 Oct 2017 resolution Resolution 3 Buy now
10 Oct 2017 address Move Registers To Registered Office Company With New Address 2 Buy now
09 May 2017 accounts Annual Accounts 2 Buy now
11 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 May 2016 accounts Annual Accounts 2 Buy now
14 Aug 2015 annual-return Annual Return 5 Buy now
25 Jun 2015 accounts Annual Accounts 2 Buy now
04 Sep 2014 annual-return Annual Return 5 Buy now
25 Apr 2014 accounts Annual Accounts 2 Buy now
12 Aug 2013 annual-return Annual Return 5 Buy now
08 Apr 2013 accounts Annual Accounts 2 Buy now
17 Aug 2012 annual-return Annual Return 5 Buy now
17 Aug 2012 officers Change of particulars for director (Mr Joseph Oliver Gallagher) 2 Buy now
01 May 2012 accounts Annual Accounts 3 Buy now
18 Aug 2011 annual-return Annual Return 5 Buy now
26 Apr 2011 accounts Annual Accounts 2 Buy now
10 Aug 2010 annual-return Annual Return 5 Buy now
19 May 2010 accounts Annual Accounts 3 Buy now
10 Aug 2009 annual-return Return made up to 30/07/09; full list of members 3 Buy now
07 May 2009 accounts Annual Accounts 1 Buy now
04 Sep 2008 annual-return Return made up to 30/07/08; full list of members 7 Buy now
22 Oct 2007 officers Secretary resigned 1 Buy now
22 Oct 2007 officers Director resigned 1 Buy now
22 Oct 2007 officers New director appointed 2 Buy now
22 Oct 2007 officers New secretary appointed;new director appointed 2 Buy now
30 Jul 2007 incorporation Incorporation Company 17 Buy now