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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)
22 Dec 2023 AA Micro company accounts made up to 5 April 2023
15 Dec 2023 AP03 Appointment of Mr Andrew Thomas Taylor as a secretary on 12 December 2023
14 Dec 2023 TM02 Termination of appointment of Kevin Leslie Shurrock as a secretary on 12 December 2023
24 Jul 2023 MR04 Satisfaction of charge 016083810013 in full
08 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
05 Apr 2023 MR04 Satisfaction of charge 016083810012 in full
19 Dec 2022 AA Micro company accounts made up to 5 April 2022
08 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
17 Dec 2021 AA Micro company accounts made up to 5 April 2021
18 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
18 May 2021 AA Micro company accounts made up to 5 April 2020
17 Sep 2020 MR01 Registration of charge 016083810013, created on 15 September 2020
17 Sep 2020 MR01 Registration of charge 016083810012, 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