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WOODFORD HEATING HOLDINGS LIMITED

Company number 08679817

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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)
11 Sep 2017	CH01	Director's details changed for Mr Roy Steven Alderslade on 1 September 2017	View PDF Director's details changed for Mr Roy Steven Alderslade on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	CH01	Director's details changed for Mr Roy Steven Alderslade on 2 March 2017	View PDF Director's details changed for Mr Roy Steven Alderslade on 2 March 2017 - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	AD01	Registered office address changed from First Floor, Oakwood House Oakwood Industrial Estate Loughton Essex IG10 3PZ to First Floor, Oakwood House Oakwood Industrial Estate Loughton Essex IG10 3TZ on 2 March 2017	View PDF Registered office address changed from First Floor, Oakwood House Oakwood Industrial Estate Loughton Essex IG10 3PZ to First Floor, Oakwood House Oakwood Industrial Estate Loughton Essex IG10 3TZ on 2 March 2017 - link opens in a new window - 1 page (1 page)
07 Nov 2016	AA	Group of companies' accounts made up to 31 January 2016	View PDF Group of companies' accounts made up to 31 January 2016 - link opens in a new window - 27 pages (27 pages)
14 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	View PDF Confirmation statement made on 6 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2016	MR01	Registration of charge 086798170002, created on 26 April 2016	View PDF Registration of charge 086798170002, created on 26 April 2016 - link opens in a new window - 7 pages (7 pages)
07 Jan 2016	MR01	Registration of charge 086798170001, created on 5 January 2016	View PDF Registration of charge 086798170001, created on 5 January 2016 - link opens in a new window - 5 pages (5 pages)
27 Nov 2015	CH01	Director's details changed for Roy Steven Alderslade on 31 October 2015	View PDF Director's details changed for Roy Steven Alderslade on 31 October 2015 - link opens in a new window - 2 pages (2 pages)
28 Oct 2015	AA	Group of companies' accounts made up to 31 January 2015	View PDF Group of companies' accounts made up to 31 January 2015 - link opens in a new window - 20 pages (20 pages)
18 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100	View PDF Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Oct 2014	AA	Group of companies' accounts made up to 31 January 2014	View PDF Group of companies' accounts made up to 31 January 2014 - link opens in a new window - 23 pages (23 pages)
08 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 100	View PDF Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Aug 2014	AD01	Registered office address changed from 82 St John Street London EC1M 4JN United Kingdom to First Floor, Oakwood House Oakwood Industrial Estate Loughton Essex IG10 3PZ on 18 August 2014	View PDF Registered office address changed from 82 St John Street London EC1M 4JN United Kingdom to First Floor, Oakwood House Oakwood Industrial Estate Loughton Essex IG10 3PZ on 18 August 2014 - link opens in a new window - 1 page (1 page)
10 Oct 2013	AA01	Current accounting period shortened from 30 September 2014 to 31 January 2014	View PDF Current accounting period shortened from 30 September 2014 to 31 January 2014 - link opens in a new window - 1 page (1 page)
08 Oct 2013	SH01	Statement of capital following an allotment of shares on 23 September 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 23 September 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Oct 2013	TM01	Termination of appointment of Jeremy Rogers as a director	View PDF Termination of appointment of Jeremy Rogers as a director - link opens in a new window - 1 page (1 page)
08 Oct 2013	AP01	Appointment of Roy Steven Alderslade as a director	View PDF Appointment of Roy Steven Alderslade as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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