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WOODLAND HERITAGE LIMITED

Company number 02938997

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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)
17 Mar 2022 AP01 Appointment of Mr David John Cracknell as a director on 10 February 2022
04 Mar 2022 CH01 Director's details changed for Mr Thomas Edward Christian on 1 February 2022
08 Feb 2022 TM01 Termination of appointment of Roger Hart Richardson as a director on 5 January 2022
08 Feb 2022 CH01 Director's details changed for Mr Simon Geoffrey Hamp Burvill on 18 January 2022
06 Jan 2022 CH01 Director's details changed for Dr James Walmsley on 24 December 2021
06 Jan 2022 TM02 Termination of appointment of Lewis Jeremy Scott as a secretary on 24 November 2021
06 Jan 2022 TM01 Termination of appointment of Lewis Jeremy Scott as a director on 24 November 2021
05 Jan 2022 AA Full accounts made up to 30 June 2021
15 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
16 Feb 2021 CH01 Director's details changed for Ms Tabitha Swafford Binding on 11 February 2021
10 Jan 2021 AA Group of companies' accounts made up to 30 June 2020
30 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2020 MA Memorandum and Articles of Association
24 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
04 May 2020 AP01 Appointment of Mr Alexander John Mowat as a director on 16 March 2020
08 Apr 2020 AA Group of companies' accounts made up to 30 June 2019
17 Jul 2019 AP01 Appointment of Mrs Tabitha Swafford Binding as a director on 20 March 2019
16 Jul 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
02 Apr 2019 AA Group of companies' accounts made up to 30 June 2018
21 Sep 2018 CH01 Director's details changed for Mr Simon Geoffrey Hamp Burvill on 1 September 2018
21 Sep 2018 CH01 Director's details changed for Mr Thomas Edward Christian on 1 September 2018
04 Jul 2018 TM01 Termination of appointment of Graham Taylor as a director on 22 June 2018
04 Jul 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
09 Apr 2018 AA Group of companies' accounts made up to 30 June 2017
23 Jan 2018 TM01 Termination of appointment of Susan Bell as a director on 31 December 2017