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WEST HIGHLAND WOODLANDS(THE)

Company number 00568447

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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)
10 Aug 2024 AP01 Appointment of Mr James Douglas Hamilton Wills as a director on 29 July 2024
10 Aug 2024 AP01 Appointment of The Hon Robert Anthony Hamilton Wills as a director on 29 July 2024
28 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with updates
28 Apr 2024 TM01 Termination of appointment of John Glen Alexander Tulloch as a director on 23 January 2024
28 Apr 2024 PSC07 Cessation of John Glen Alexander Tulloch as a person with significant control on 23 January 2024
18 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
18 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
17 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with updates
21 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
17 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
26 Jul 2018 MR01 Registration of charge 005684470005, created on 25 July 2018
21 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
20 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
18 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 270,000
01 May 2015 MR01 Registration of charge 005684470004, created on 28 April 2015
16 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 270,000
16 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 270,000
27 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
26 Apr 2013 CH01 Director's details changed for Anthony Richard Tulloch on 1 September 2012
07 Mar 2013 MG01 Particulars of a mortgage or charge/MG09 / charge no: 3
21 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
21 Apr 2012 CH01 Director's details changed for Anthony Richard Tulloch on 15 April 2012
19 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
09 Apr 2011 MG01 Particulars of a mortgage or charge/MG09 / charge no: 2
22 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1