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WOOD IN HAMPSHIRE LIMITED

Company number 03208360

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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)
07 Jan 2019 TM01 Termination of appointment of Mark Douglas Raban as a director on 2 January 2019
27 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
11 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
08 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Jul 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2
08 Jun 2016 AP03 Appointment of Mr Stephen Robert Jones as a secretary on 25 May 2016
08 Jun 2016 TM01 Termination of appointment of a director
08 Jun 2016 AD01 Registered office address changed from Ridgeway Garages the Triangle Newbury Berkshire RG14 7HT to Airport House the Airport Cambridge CB5 8RY on 8 June 2016
07 Jun 2016 TM01 Termination of appointment of John Francis O'hanlon as a director on 25 May 2016
07 Jun 2016 TM01 Termination of appointment of David John Newman as a director on 24 May 2016
07 Jun 2016 TM02 Termination of appointment of John Francis O'hanlon as a secretary on 25 May 2016
07 Jun 2016 AP01 Appointment of Mr Mark Douglas Raban as a director on 25 May 2016
07 Jun 2016 AP01 Appointment of Mr Daksh Gupta as a director on 25 May 2016
08 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2
06 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 2
07 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
14 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
19 Jun 2012 AD01 Registered office address changed from the Square 56 High Street Odiham Hook Hampshire RG29 1HW on 19 June 2012
16 Apr 2012 TM01 Termination of appointment of David Burton as a director