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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)
30 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
27 Sep 2023 AD03 Register(s) moved to registered inspection location Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA
27 Sep 2023 AD02 Register inspection address has been changed to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA
05 Sep 2023 PSC05 Change of details for Ridgeway Garages (Newbury) Limited as a person with significant control on 30 August 2023
30 Aug 2023 AD01 Registered office address changed from Airport House the Airport Cambridge CB5 8RY England to C/O Marshall Volkswagen Milton Keynes, Greyfriars Court Milton Keynes Buckinghamshire MK10 0BN on 30 August 2023
06 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with updates
31 Mar 2023 TM01 Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023
31 Mar 2023 AP01 Appointment of Mr James Anthony Mullins as a director on 30 March 2023
14 Mar 2023 AP03 Appointment of Mr Martin Richard Letza as a secretary on 9 March 2023
13 Mar 2023 TM02 Termination of appointment of Stephen Robert Jones as a secretary on 28 February 2023
06 Feb 2023 AP01 Appointment of Mr Mark Christopher Hemus as a director on 30 January 2023
04 Jan 2023 AP01 Appointment of Mr Timothy Giles Lampert as a director on 31 December 2022
04 Jan 2023 TM01 Termination of appointment of Richard John Blumberger as a director on 31 December 2022
30 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
21 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
26 May 2022 TM01 Termination of appointment of Daksh Gupta as a director on 25 May 2022
21 Dec 2021 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
27 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
28 Jun 2021 CH01 Director's details changed for Mr Daksh Gupta on 18 June 2021
11 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
04 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Jul 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
11 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
07 Jan 2019 AP01 Appointment of Mr Richard John Blumberger as a director on 2 January 2019