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WOODFIELD DRIVE MANAGEMENT LIMITED

Company number 11016704

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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)
28 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
02 Nov 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
30 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
15 Sep 2023 TM01 Termination of appointment of Beverley Regina Giles as a director on 2 September 2023
14 Sep 2023 AP01 Appointment of Mr Iain Cherry as a director on 1 September 2023
14 Sep 2023 AD01 Registered office address changed from C/O Legat Owen Nantwich Nantwich Court Hospital Street Nantwich Cheshire CW5 5RH United Kingdom to C/O Fifield Glyn 1 Gadbrook Park Rudheath Northwich Cheshire CW9 7UD on 14 September 2023
25 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
14 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
03 Nov 2021 PSC08 Notification of a person with significant control statement
29 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with updates
28 Oct 2021 PSC07 Cessation of Matthew John William Pochin as a person with significant control on 27 October 2021
28 Oct 2021 SH01 Statement of capital following an allotment of shares on 27 October 2021
  • GBP 8
21 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
15 Jun 2021 AP01 Appointment of Mrs Beverley Regina Giles as a director on 10 June 2021
15 Jun 2021 AP01 Appointment of Mr Nathan Ollier as a director on 10 June 2021
15 Jun 2021 TM01 Termination of appointment of Jonathon David Beeson as a director on 10 June 2021
09 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
27 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
03 Feb 2020 AD01 Registered office address changed from 63a Alderley Road Wilmslow SK9 1NZ United Kingdom to C/O Legat Owen Nantwich Nantwich Court Hospital Street Nantwich Cheshire CW5 5RH on 3 February 2020
05 Dec 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
17 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
25 Jun 2019 AA01 Previous accounting period extended from 31 October 2018 to 31 December 2018
20 Feb 2019 TM01 Termination of appointment of Matthew John William Pochin as a director on 20 February 2019
20 Feb 2019 TM02 Termination of appointment of Matthew John William Pochin as a secretary on 20 February 2019
22 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates