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WOODHALL SPA ESTATE MANAGEMENT COMPANY LIMITED

Company number 03056116

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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)
28 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
28 May 2024 CH01 Director's details changed for Mr John Michael Pitts on 22 May 2024
24 May 2024 AP01 Appointment of Mr Michael Ian John Hardbattle as a director on 1 May 2024
24 May 2024 TM01 Termination of appointment of Michael Ian John Hardbattle as a director on 22 May 2024
23 May 2024 CS01 Confirmation statement made on 12 May 2024 with no updates
23 May 2024 AP01 Appointment of Mr Michael Ian John Hardbattle as a director on 1 May 2024
10 May 2024 AP01 Appointment of Mr Richard Ashton Latham as a director on 1 May 2024
08 Mar 2024 TM01 Termination of appointment of Adrian Damian Northall as a director on 23 February 2024
16 Feb 2024 TM01 Termination of appointment of Andrew John King as a director on 8 February 2024
29 Nov 2023 AP01 Appointment of Mr David Stuart Boshier as a director on 28 November 2023
20 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
10 Jun 2023 MA Memorandum and Articles of Association
10 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2023 CS01 Confirmation statement made on 12 May 2023 with no updates
27 Mar 2023 TM01 Termination of appointment of Timothy John Richards as a director on 20 March 2023
29 Nov 2022 PSC05 Change of details for Woodhall Spa Land Holdings Limited as a person with significant control on 29 November 2022
28 Oct 2022 AP01 Appointment of Mr Timothy John Richards as a director on 19 October 2022
16 Oct 2022 TM01 Termination of appointment of Ian Kenneth Cook as a director on 9 September 2022
16 Oct 2022 TM01 Termination of appointment of Peter John Holt as a director on 9 September 2022
17 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
04 Jul 2022 AP01 Appointment of Mr Jonathan Hardy as a director on 24 April 2022
25 May 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
03 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
10 Jun 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020