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WOODROLFE PARK LIMITED

Company number 01575135

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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)
16 Sep 2017 PSC01 Notification of Iain Davidson Arthur as a person with significant control on 9 February 2017
16 Sep 2017 PSC07 Cessation of Catharina Henrietta Maria Dennish-Jorna as a person with significant control on 15 September 2017
16 Sep 2017 TM02 Termination of appointment of Catharina Henrietta Maria Dennish as a secretary on 15 September 2017
16 Sep 2017 AP03 Appointment of Mrs Susan Margaret Arthur as a secretary on 15 September 2017
16 Sep 2017 PSC07 Cessation of John Christopher Edwards as a person with significant control on 16 September 2017
17 Mar 2017 AP01 Appointment of Mrs Nichola Mary Braddy as a director on 9 March 2017
18 Jan 2017 TM01 Termination of appointment of John Christopher Edwards as a director on 12 January 2017
28 Nov 2016 AA Total exemption small company accounts made up to 25 March 2016
25 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
22 Nov 2016 AP01 Appointment of Mrs Louisa Frances Winter-Frankis as a director on 17 November 2016
22 Nov 2016 TM01 Termination of appointment of Christine Elizabeth Ball as a director on 17 November 2016
03 Jun 2016 AD01 Registered office address changed from C/O Baker Tilly Marlborough House Victoria Road South Chelmsford Essex CM1 1LN to Marlborough House Victoria Road South Chelmsford CM1 1LN on 3 June 2016
03 Dec 2015 AA Total exemption small company accounts made up to 25 March 2015
03 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 15,600
03 Dec 2015 CH01 Director's details changed for Mr Kenneth Henry Taylor on 1 December 2015
03 Dec 2015 CH01 Director's details changed for Mr John Christopher Edwards on 1 December 2015
03 Dec 2015 CH01 Director's details changed for Ms Annikka Meier on 1 December 2015
03 Dec 2015 CH01 Director's details changed for Mr Paul David Kemp on 1 December 2015
03 Dec 2015 CH01 Director's details changed for Mrs Rosalind Mary Lawless on 1 December 2015
03 Dec 2015 CH01 Director's details changed for Mr Kenneth John Drinkwater on 1 December 2015
03 Dec 2015 CH01 Director's details changed for Mr Iain Davidson Arthur on 1 December 2015
03 Dec 2015 CH01 Director's details changed for Ms Catherine Bracher on 1 December 2015
10 Oct 2015 AP01 Appointment of Mrs Rosalind Mary Lawless as a director on 8 October 2015
18 Sep 2015 TM01 Termination of appointment of David Stephen Douglas Balson as a director on 10 September 2015
18 Sep 2015 TM01 Termination of appointment of John Nigel Hartwell Cowell as a director on 10 September 2015