WOODBOURNE HOMES LTD
| Status | ACTIVE |
| Company No. | 04302176 |
| Category | Private Limited Company |
| Incorporated | 10 Oct 2001 |
| Age | 22 years, 6 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
WOODBOURNE HOMES LTD is an active private limited company with number 04302176. It was incorporated 22 years, 6 months, 25 days ago, on 10 October 2001. The company address is Woodbourne House 10 Harborne Road Woodbourne House 10 Harborne Road, Birmingham, B15 3AA, West Midlands, England.
Company Fillings
Accounts with accounts type small
Date: 11 Apr 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Change person director company with change date
Date: 11 Dec 2023
Action Date: 04 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Ravinder Kaur Dulay
Change date: 2023-12-04
Documents
Change person director company with change date
Date: 10 Dec 2023
Action Date: 04 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Tanvier Singh Dulay
Change date: 2023-12-04
Documents
Change person director company with change date
Date: 10 Dec 2023
Action Date: 04 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Hardip Singh Dulay
Change date: 2023-12-04
Documents
Confirmation statement with no updates
Date: 31 Oct 2023
Action Date: 31 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-31
Documents
Mortgage satisfy charge full
Date: 19 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 60
Documents
Change person director company with change date
Date: 01 Mar 2023
Action Date: 10 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Tanvier Singh Dulay
Change date: 2023-01-10
Documents
Change person director company with change date
Date: 01 Mar 2023
Action Date: 22 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Ravinder Kaur Dulay
Change date: 2022-11-22
Documents
Change person director company with change date
Date: 01 Mar 2023
Action Date: 22 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-22
Officer name: Mr Hardip Singh Dulay
Documents
Accounts with accounts type audited abridged
Date: 03 Feb 2023
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 31 Oct 2022
Action Date: 31 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-31
Documents
Mortgage charge part release with charge number
Date: 19 Oct 2022
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 043021760076
Documents
Mortgage satisfy charge full
Date: 23 Aug 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 74
Documents
Mortgage charge part release with charge number
Date: 23 Aug 2022
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 043021760076
Documents
Mortgage charge part release with charge number
Date: 14 Jul 2022
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 043021760076
Documents
Change account reference date company current extended
Date: 28 Jun 2022
Action Date: 31 Aug 2022
Category: Accounts
Type: AA01
New date: 2022-08-31
Made up date: 2022-03-31
Documents
Mortgage charge part release with charge number
Date: 03 May 2022
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 043021760076
Documents
Accounts with accounts type total exemption full
Date: 29 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 10 Nov 2021
Action Date: 31 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-31
Documents
Cessation of a person with significant control
Date: 10 Nov 2021
Action Date: 10 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ravinder Kaur Dulay
Cessation date: 2021-09-10
Documents
Cessation of a person with significant control
Date: 10 Nov 2021
Action Date: 10 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Hardip Singh Dulay
Cessation date: 2021-09-10
Documents
Notification of a person with significant control
Date: 10 Nov 2021
Action Date: 10 Sep 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-09-10
Psc name: Woodbourne Group Plc
Documents
Mortgage satisfy charge full
Date: 14 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 043021760080
Documents
Confirmation statement with no updates
Date: 19 Apr 2021
Action Date: 24 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-24
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Sep 2020
Action Date: 24 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 043021760080
Charge creation date: 2020-09-24
Documents
Mortgage satisfy charge full
Date: 11 Sep 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 68
Documents
Confirmation statement with updates
Date: 05 Aug 2020
Action Date: 24 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-24
Documents
Accounts with accounts type total exemption full
Date: 29 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Resolution
Date: 25 Nov 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 07 Nov 2019
Action Date: 07 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-07
Documents
Change person secretary company with change date
Date: 02 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-05-01
Officer name: Mrs Ravinder Kaur Dulay (Junior)
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2019
Action Date: 04 Apr 2019
Category: Address
Type: AD01
Old address: 10 Harborne Road Edgbaston Birmingham West Midlands B15 3AA England
New address: Woodbourne House 10 Harborne Road Edgbaston Birmingham West Midlands B15 3AA
Change date: 2019-04-04
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change account reference date company previous extended
Date: 28 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-31
Made up date: 2018-03-29
Documents
Mortgage charge part both with charge number
Date: 11 Dec 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 043021760076
Documents
Mortgage charge part both with charge number
Date: 28 Nov 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 043021760076
Documents
Confirmation statement with no updates
Date: 22 Nov 2018
Action Date: 07 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Feb 2018
Action Date: 02 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 043021760079
Charge creation date: 2018-02-02
Documents
Accounts with accounts type total exemption full
Date: 29 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 05 Dec 2017
Action Date: 07 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-07
Documents
Accounts with accounts type total exemption small
Date: 21 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 24 Nov 2016
Action Date: 07 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-07
Documents
Appoint person director company with name date
Date: 17 Aug 2016
Action Date: 17 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-17
Officer name: Mr Tanvier Singh Dulay
Documents
Change person director company with change date
Date: 01 Apr 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Ravinder Kaur Dulay
Change date: 2016-03-01
Documents
Change person director company with change date
Date: 01 Apr 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Hardip Singh Dulay
Change date: 2016-03-01
Documents
Accounts with accounts type total exemption small
Date: 22 Mar 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2016
Action Date: 02 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-02
Old address: 16 Vernon Road Edgbaston Brimingham West Midlands B16 9SH
New address: 10 Harborne Road Edgbaston Birmingham West Midlands B15 3AA
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Feb 2016
Action Date: 10 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-02-10
Charge number: 043021760078
Documents
Change account reference date company previous shortened
Date: 22 Dec 2015
Action Date: 29 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2015-03-30
New date: 2015-03-29
Documents
Annual return company with made up date full list shareholders
Date: 12 Nov 2015
Action Date: 07 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jun 2015
Action Date: 20 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-05-20
Charge number: 043021760077
Documents
Certificate change of name company
Date: 29 May 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed woodbourne homes LIMITED\certificate issued on 29/05/15
Documents
Accounts with accounts type total exemption small
Date: 29 Mar 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change account reference date company previous shortened
Date: 30 Dec 2014
Action Date: 30 Mar 2014
Category: Accounts
Type: AA01
Made up date: 2014-03-31
New date: 2014-03-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Dec 2014
Action Date: 07 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-07
Documents
Appoint person secretary company with name
Date: 21 May 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Ravinder Kaur Dulay (Junior)
Documents
Termination secretary company with name
Date: 21 May 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kuldip Dulay
Documents
Appoint person director company with name
Date: 24 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Ravinder Kaur Dulay (Junior)
Documents
Termination director company with name
Date: 24 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kuldip Dulay
Documents
Accounts with accounts type total exemption small
Date: 24 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change account reference date company previous extended
Date: 23 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
New date: 2013-03-31
Made up date: 2013-03-24
Documents
Annual return company with made up date full list shareholders
Date: 18 Dec 2013
Action Date: 07 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-07
Documents
Mortgage create with deed with charge number
Date: 26 Nov 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 043021760076
Documents
Accounts amended with accounts type full
Date: 22 Nov 2013
Action Date: 24 Mar 2012
Category: Accounts
Type: AAMD
Made up date: 2012-03-24
Documents
Mortgage create with deed with charge number
Date: 15 May 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 043021760075
Documents
Accounts amended with made up date
Date: 05 Apr 2013
Action Date: 24 Mar 2012
Category: Accounts
Type: AAMD
Made up date: 2012-03-24
Documents
Accounts with accounts type total exemption small
Date: 21 Mar 2013
Action Date: 24 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-24
Documents
Legacy
Date: 23 Jan 2013
Category: Mortgage
Type: MG04
Description: Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 56
Documents
Legacy
Date: 11 Jan 2013
Category: Mortgage
Type: MG04
Description: Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 58
Documents
Change account reference date company previous shortened
Date: 24 Dec 2012
Action Date: 24 Mar 2012
Category: Accounts
Type: AA01
New date: 2012-03-24
Made up date: 2012-03-25
Documents
Annual return company with made up date full list shareholders
Date: 29 Nov 2012
Action Date: 07 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-07
Documents
Legacy
Date: 17 Oct 2012
Category: Mortgage
Type: MG04
Description: Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 69
Documents
Legacy
Date: 15 Sep 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 64
Documents
Legacy
Date: 15 Sep 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 65
Documents
Legacy
Date: 15 Sep 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 66
Documents
Legacy
Date: 15 Sep 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 67
Documents
Legacy
Date: 15 Sep 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 68
Documents
Legacy
Date: 15 Sep 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 74
Documents
Legacy
Date: 15 Sep 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 69
Documents
Legacy
Date: 15 Sep 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 70
Documents
Legacy
Date: 15 Sep 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 71
Documents
Legacy
Date: 15 Sep 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 72
Documents
Legacy
Date: 15 Sep 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 73
Documents
Legacy
Date: 15 Sep 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 60
Documents
Legacy
Date: 15 Sep 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 63
Documents
Legacy
Date: 15 Sep 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 59
Documents
Legacy
Date: 15 Sep 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 61
Documents
Legacy
Date: 15 Sep 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 62
Documents
Legacy
Date: 15 Jun 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
Documents
Legacy
Date: 15 Jun 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 15 Jun 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Change account reference date company previous extended
Date: 13 Jun 2012
Action Date: 25 Mar 2012
Category: Accounts
Type: AA01
New date: 2012-03-25
Made up date: 2011-09-25
Documents
Legacy
Date: 12 May 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 46
Documents
Legacy
Date: 12 May 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 51
Documents
Legacy
Date: 12 May 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 53
Documents
Legacy
Date: 12 May 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 47
Documents
Legacy
Date: 12 May 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 49
Documents
Legacy
Date: 12 May 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 48
Documents
Legacy
Date: 12 May 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 55
Documents
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