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WOODLANDS HOME & GARDEN GROUP LIMITED

Company number 00132673

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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)
18 Mar 2019 PSC05 Change of details for Woodlands Homecare (Group) Ltd as a person with significant control on 18 February 2019
18 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-15
15 Feb 2019 AD01 Registered office address changed from Woodlands House Station Road Horsforth Leeds LS18 5NZ to Woodlands Calverley Lane Leeds LS13 1NP on 15 February 2019
01 Aug 2018 AA Full accounts made up to 30 November 2017
26 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
26 Jun 2018 CH03 Secretary's details changed for Mr Ross Peter David Moran on 16 June 2017
26 Jun 2018 CH01 Director's details changed for Mr Ross Peter David Moran on 16 June 2017
01 May 2018 MA Memorandum and Articles of Association
01 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Mar 2018 TM01 Termination of appointment of David John Moran as a director on 2 March 2018
05 Mar 2018 TM01 Termination of appointment of Joan Moran as a director on 2 March 2018
05 Mar 2018 TM01 Termination of appointment of Jennifer Mary Moran as a director on 2 March 2018
16 Aug 2017 AA Full accounts made up to 30 November 2016
03 Aug 2017 PSC02 Notification of Woodlands Homecare (Group) Ltd as a person with significant control on 6 April 2016
27 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
17 Jan 2017 AUD Auditor's resignation
19 Aug 2016 AA Accounts for a medium company made up to 30 November 2015
12 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1,675
08 Sep 2015 AA Accounts for a medium company made up to 30 November 2014
13 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,675
09 Jul 2014 AA Accounts for a medium company made up to 30 November 2013
07 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1,675
30 Jun 2014 TM01 Termination of appointment of Eric Moran as a director
29 Jul 2013 AA Accounts for a medium company made up to 30 November 2012
03 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders