WOBURN ESTATE COMPANY LIMITED

Company number 01608381

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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)
17 Sep 2020 MR01 Registration of charge 016083810012, created on 15 September 2020
17 Sep 2020 MR01 Registration of charge 016083810013, created on 15 September 2020
17 Jun 2020 PSC01 Notification of Alastair Cockerham Roberts as a person with significant control on 5 July 2019
17 Jun 2020 PSC07 Cessation of Robert Bernard Waley-Cohen as a person with significant control on 5 July 2019
17 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
15 Jan 2020 AA Micro company accounts made up to 5 April 2019
11 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
27 Dec 2018 AA Micro company accounts made up to 5 April 2018
15 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
19 Dec 2017 AA Micro company accounts made up to 5 April 2017
18 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
19 Dec 2016 AA Accounts for a dormant company made up to 5 April 2016
07 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
06 May 2016 TM01 Termination of appointment of Mark Chevalley De Rivaz as a director on 8 April 2016
06 Apr 2016 AP01 Appointment of Mr Simon Richard Elmer as a director on 6 April 2016
11 Dec 2015 AA Accounts for a dormant company made up to 5 April 2015
10 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2
22 Dec 2014 AA Accounts for a dormant company made up to 5 April 2014
17 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 2
10 Jan 2014 TM02 Termination of appointment of Mark De Rivaz as a secretary
30 Dec 2013 AA Accounts for a dormant company made up to 5 April 2013
24 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
21 Jun 2013 AP01 Appointment of Mr Edmond Mahony as a director
21 Jun 2013 TM01 Termination of appointment of David Fox as a director
21 Jun 2013 TM01 Termination of appointment of David Wolfson of Sunningdale as a director