WOBURN ENTERPRISES LIMITED filing history - Find and update company information

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WOBURN ENTERPRISES LIMITED

Company number 00966094

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Feb 2024	PSC04	Change of details for Mr Edmond Conolly Mahony as a person with significant control on 6 April 2016	View PDF Change of details for Mr Edmond Conolly Mahony as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	PSC04	Change of details for The Hon Charles William Cayzer as a person with significant control on 6 April 2016	View PDF Change of details for The Hon Charles William Cayzer as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	AP03	Appointment of Mr Andrew Thomas Taylor as a secretary on 12 December 2023	View PDF Appointment of Mr Andrew Thomas Taylor as a secretary on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	TM02	Termination of appointment of Kevin Leslie Shurrock as a secretary on 12 December 2023	View PDF Termination of appointment of Kevin Leslie Shurrock as a secretary on 12 December 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
27 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	View PDF Confirmation statement made on 12 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	MR04	Satisfaction of charge 009660940001 in full	View PDF Satisfaction of charge 009660940001 in full - link opens in a new window - 1 page (1 page)
30 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
12 Jul 2022	AAMD	Amended total exemption full accounts made up to 31 December 2020	View PDF Amended total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
13 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	View PDF Confirmation statement made on 12 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
23 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	View PDF Confirmation statement made on 12 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	MR01	Registration of charge 009660940001, created on 15 September 2020	View PDF Registration of charge 009660940001, created on 15 September 2020 - link opens in a new window - 32 pages (32 pages)
25 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
12 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	View PDF Confirmation statement made on 12 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2019	TM01	Termination of appointment of Timothy Francis How as a director on 31 March 2019	View PDF Termination of appointment of Timothy Francis How as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2018	CS01	Confirmation statement made on 25 September 2018 with no updates	View PDF Confirmation statement made on 25 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
25 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	View PDF Confirmation statement made on 25 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
30 Sep 2016	CS01	Confirmation statement made on 25 September 2016 with updates	View PDF Confirmation statement made on 25 September 2016 with updates - link opens in a new window - 9 pages (9 pages)
07 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
21 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 89,495	View PDF Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 89,495 - link opens in a new window - 5 pages (5 pages)

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