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A.N. WOODHAMS & CO. LIMITED

Company number 00273143

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jul 2015 CH03 Secretary's details changed for Mrs Clare Ann Griffin on 2 June 2015
02 Jul 2015 AP03 Appointment of Mrs Clare Ann Griffin as a secretary on 1 June 2015
30 Jun 2015 TM02 Termination of appointment of Ian Douglas Gowing as a secretary on 1 June 2015
23 Jul 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1,000
11 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Jul 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
02 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Jul 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
20 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Jul 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
26 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
27 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Jun 2009 363a Return made up to 11/06/09; full list of members
23 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Jun 2008 363s Return made up to 11/06/08; no change of members
13 May 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Jul 2007 363s Return made up to 11/06/07; full list of members
  • 363(287) ‐ Registered office changed on 17/07/07
15 May 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Jul 2006 363s Return made up to 11/06/06; no change of members
18 May 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Jul 2005 363s Return made up to 11/06/05; no change of members
29 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
24 Feb 2005 287 Registered office changed on 24/02/05 from: 95 worship street london EC2A 2LX
18 Jun 2004 363s Return made up to 11/06/04; full list of members