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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)
18 Aug 2017 PSC08 Notification of a person with significant control statement
06 Jul 2017 CS01 Confirmation statement made on 15 June 2017 with no updates
19 Apr 2017 AAMD Amended full accounts made up to 30 June 2016
05 Apr 2017 AA Full accounts made up to 30 June 2016
29 Mar 2017 TM01 Termination of appointment of Peter John Goodwin as a director on 18 March 2017
24 Aug 2016 TM01 Termination of appointment of Nicholas Higginbottom Goodwin as a director on 10 May 2010
20 Jul 2016 TM01 Termination of appointment of Peter Spafford Savill as a director on 25 June 2016
01 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2016 AR01 Annual return made up to 15 June 2016 no member list
10 Jan 2016 AA Total exemption full accounts made up to 30 June 2015
13 Aug 2015 AP01 Appointment of Mr Thomas Edward Christian as a director on 13 July 2015
09 Jul 2015 AR01 Annual return made up to 15 June 2015 no member list
08 Jul 2015 TM01 Termination of appointment of David Julian Rice as a director on 8 July 2011
08 Jul 2015 TM01 Termination of appointment of Gabriel Eric Hemery as a director on 1 December 2009
08 Jul 2015 TM01 Termination of appointment of Roger Gordon Venables as a director on 20 February 2014
02 Jul 2015 AP01 Appointment of Mr Simon Burvill as a director on 1 May 2010
02 Jul 2015 AP01 Appointment of Mr Graham Taylor as a director on 1 May 2010
01 Jul 2015 AA Total exemption full accounts made up to 30 June 2014
03 Jul 2014 AR01 Annual return made up to 15 June 2014 no member list
01 Apr 2014 AA Total exemption full accounts made up to 30 June 2013
31 Jul 2013 AR01 Annual return made up to 15 June 2013 no member list
11 Jul 2013 AP01 Appointment of Dr Hugh Richard Vaughan Williams as a director
08 Apr 2013 AA Total exemption full accounts made up to 30 June 2012
27 Mar 2013 AP01 Appointment of Dr James Walmsley as a director
26 Jun 2012 AR01 Annual return made up to 15 June 2012 no member list