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WOODCLYFFE (MANAGEMENT) LIMITED

Company number 00873271

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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)
01 Dec 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
12 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
28 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
07 Nov 2022 AP01 Appointment of Mr Philip Hon Lam Tsang as a director on 1 November 2022
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Aug 2022 TM01 Termination of appointment of Matthew Adrian Ellis as a director on 15 August 2022
20 Apr 2022 AP01 Appointment of Mr Tony Keith Lawrence as a director on 19 April 2022
25 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
25 Nov 2021 AP01 Appointment of Mrs Denise Isobel Hicks as a director on 15 November 2021
11 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
03 Aug 2021 TM01 Termination of appointment of Simon Philip Hart as a director on 30 July 2021
07 Jul 2021 TM01 Termination of appointment of Graham Aubrey Collett as a director on 30 June 2021
09 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
25 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
25 Nov 2019 PSC08 Notification of a person with significant control statement
24 Nov 2019 AP01 Appointment of Mr Simon Philip Hart as a director on 24 June 2019
24 Nov 2019 AP01 Appointment of Mr Matthew Adrian Ellis as a director on 4 November 2019
24 Nov 2019 TM01 Termination of appointment of Osama Fileep Saeed as a director on 24 June 2019
24 Nov 2019 PSC07 Cessation of Osama Fileep Saeed as a person with significant control on 24 June 2019
24 Nov 2019 AP01 Appointment of Mr Graham Aubrey Collett as a director on 4 November 2019
24 Nov 2019 TM01 Termination of appointment of Katrina Marie Pauling as a director on 4 November 2019
20 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
12 Jan 2019 CS01 Confirmation statement made on 20 November 2018 with no updates
16 Oct 2018 AD01 Registered office address changed from C/O R.L.Vaughan & Co. Mortimer House 40 Chatsworth Parade, Queensway Petts Wood Kent BR5 1DE to 409-411 Croydon Road Beckenham BR3 3PP on 16 October 2018