WOOD CAREWELL MANAGEMENTS LIMITED: Filings

  • Overview

    Company NameWOOD CAREWELL MANAGEMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02435279
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WOOD CAREWELL MANAGEMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Register(s) moved to registered office address Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

    1 pagesAD04

    Register inspection address has been changed from The White House 10 Clifton York YO30 6AE England to 305 Gray's Inn Road London WC1X 8QR

    1 pagesAD02

    Confirmation statement made on Feb 09, 2026 with no updates

    3 pagesCS01

    Change of details for Residential Management Group Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Feb 09, 2025 with no updates

    3 pagesCS01

    Secretary's details changed for Joanna Kate Alsop on Dec 27, 2024

    1 pagesCH03

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Termination of appointment of Hugh Jordan Mcgeever as a director on Jul 31, 2024

    1 pagesTM01

    Appointment of Mr Justin William Herbert as a director on Jul 31, 2024

    2 pagesAP01

    Confirmation statement made on Feb 09, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Appointment of Joanna Kate Alsop as a secretary on Jul 01, 2023

    2 pagesAP03

    Termination of appointment of Christopher Paul Martin as a secretary on Jul 01, 2023

    1 pagesTM02

    Director's details changed for Mr Hugh Jordan Mcgeever on Jun 06, 2023

    2 pagesCH01

    Confirmation statement made on Feb 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    32 pagesMA

    Confirmation statement made on Jan 27, 2022 with no updates

    3 pagesCS01

    Termination of appointment of David Cowans as a director on Dec 01, 2021

    1 pagesTM01

    Director's details changed for Mr Hugh Jordan Mcgeever on Dec 01, 2021

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Secretary's details changed for Christopher Paul Martin on Dec 01, 2021

    1 pagesCH03

    Director's details changed for Mr David Cowans on Aug 04, 2021

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0