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WOOBURN LIMITED

Company number 01579883

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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)
06 Dec 2023 CS01 Confirmation statement made on 15 November 2023 with updates
08 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
21 Dec 2022 CS01 Confirmation statement made on 15 November 2022 with updates
07 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
13 Jun 2022 TM01 Termination of appointment of Catherine Berntson as a director on 4 March 2022
29 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with updates
19 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
30 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with updates
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
02 Dec 2019 CS01 Confirmation statement made on 15 November 2019 with updates
02 Dec 2019 CH01 Director's details changed for Mr Mikael Tord Ivar Berntson on 15 November 2019
02 Dec 2019 PSC04 Change of details for Mr Mikael Tord Ivar Berntson as a person with significant control on 15 November 2019
02 Dec 2019 CH01 Director's details changed for Mr Mikael Tord Ivar Berntson on 15 November 2019
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with updates
15 Nov 2018 SH01 Statement of capital following an allotment of shares on 5 November 2018
  • GBP 201
15 Nov 2018 AD01 Registered office address changed from 42 Camp Road Gerrards Cross Buckinghamshire SL9 7PD England to Hemma the Avenue Farnham Common Slough Bucks SL2 3JS on 15 November 2018
15 Nov 2018 CH01 Director's details changed for Mr Mikael Tord Ivar Berntson on 15 November 2018
15 Nov 2018 CH01 Director's details changed for Mrs Catherine Berntson on 15 November 2018
15 Nov 2018 PSC04 Change of details for Mr Mikael Tord Ivar Berntson as a person with significant control on 15 November 2018
05 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
05 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
27 Apr 2018 AP01 Appointment of Mrs Catherine Berntson as a director on 14 April 2018
05 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
21 Apr 2017 AA Total exemption full accounts made up to 31 December 2016