AA |
Total exemption full accounts data made up to 2023-01-31
filed on: 10th, October 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2022-01-31
filed on: 24th, October 2022
| accounts
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2022-05-24: 89.00 GBP
filed on: 27th, May 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2022-03-31: 83.00 GBP
filed on: 13th, April 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-04-04: 84.00 GBP
filed on: 13th, April 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-12-16: 82.00 GBP
filed on: 16th, December 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-12-14: 78.00 GBP
filed on: 15th, December 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-01-31
filed on: 25th, October 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2020-01-31
filed on: 8th, January 2021
| accounts
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2019-10-31: 78.00 GBP
filed on: 22nd, November 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-10-31: 78.00 GBP
filed on: 21st, November 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-01-31
filed on: 24th, October 2019
| accounts
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2019-06-30: 77.00 GBP
filed on: 14th, August 2019
| capital
|
Free Download
(3 pages)
|
SH03 |
Purchase of own shares
filed on: 18th, October 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2018-08-31: 76.00 GBP
filed on: 18th, October 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 18th, October 2018
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-09-27
filed on: 27th, September 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-01-31
filed on: 26th, September 2018
| accounts
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2018-07-06: 90.00 GBP
filed on: 17th, July 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2018-02-19
filed on: 12th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-01-31
filed on: 23rd, October 2017
| accounts
|
Free Download
(12 pages)
|
SH03 |
Purchase of own shares
filed on: 7th, August 2017
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2017-06-13: 89.00 GBP
filed on: 7th, August 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, August 2017
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-12-01: 90.00 GBP
filed on: 19th, December 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-11-28: 89.00 GBP
filed on: 19th, December 2016
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, November 2016
| resolution
|
Free Download
(21 pages)
|
SH03 |
Purchase of own shares
filed on: 12th, October 2016
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, October 2016
| resolution
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 2016-08-09: 86.00 GBP
filed on: 12th, October 2016
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2016-09-29
filed on: 29th, September 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 2016-09-21 director's details were changed
filed on: 21st, September 2016
| officers
|
Free Download
(2 pages)
|
AAMD |
Amended total exemption small company accounts data made up to 2016-01-31
filed on: 4th, August 2016
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2016-07-14 director's details were changed
filed on: 14th, July 2016
| officers
|
Free Download
(2 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL at an unknown date
filed on: 6th, July 2016
| address
|
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 12th, May 2016
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2016-04-04: 100.00 GBP
filed on: 12th, May 2016
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 12th, May 2016
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 12th, May 2016
| resolution
|
Free Download
|
AA |
Total exemption small company accounts data made up to 2016-01-31
filed on: 1st, March 2016
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2015-10-20: 104.70 GBP
filed on: 24th, November 2015
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-01-31
filed on: 21st, October 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-07-01
filed on: 2nd, July 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2014-01-31
filed on: 28th, October 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-07-01
filed on: 11th, July 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2014-07-11: 100.00 GBP
capital
|
|
CH01 |
On 2014-07-11 director's details were changed
filed on: 11th, July 2014
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2014-07-31 to 2014-01-31
filed on: 23rd, October 2013
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed woodgrove hill LIMITEDcertificate issued on 04/10/13
filed on: 4th, October 2013
| change of name
|
Free Download
(15 pages)
|
RES15 |
Company name change resolution on 2013-09-30
change of name
|
|
CONNOT |
Change of name notice
filed on: 4th, October 2013
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution
filed on: 24th, July 2013
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2013-07-18: 100.00 GBP
filed on: 24th, July 2013
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2013-07-11
filed on: 11th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-07-11
filed on: 11th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-07-11
filed on: 11th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-07-11
filed on: 11th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-07-11
filed on: 11th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-07-11
filed on: 11th, July 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 1st, July 2013
| incorporation
|
Free Download
(7 pages)
|