WOODHALL SPA ESTATE MANAGEMENT COMPANY LIMITED

Company number 03056116

Date	Type	Description	View / Download
30 Sep 2020	TM01	Termination of appointment of Martin Derek Hepworth as a director on 23 September 2020	(1 page)
15 Sep 2020	AP01	Appointment of Mr Alan John Sibley as a director on 22 July 2020	(2 pages)
06 Jul 2020	CS01	Confirmation statement made on 12 May 2020 with no updates	(3 pages)
31 May 2020	AP01	Appointment of Mr Andrew John King as a director on 26 May 2020	(2 pages)
26 May 2020	MA	Memorandum and Articles of Association	(11 pages)
26 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-to hold general meeting at short notice 22/04/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(12 pages) Download iXBRL
12 Jun 2019	CS01	Confirmation statement made on 12 May 2019 with no updates	(3 pages)
19 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(16 pages) Download iXBRL
04 Oct 2018	AP01	Appointment of Mr Ian Kenneth Cook as a director on 12 September 2018	(2 pages)
04 Jun 2018	CS01	Confirmation statement made on 12 May 2018 with no updates	(3 pages)
04 Jun 2018	TM01	Termination of appointment of Stephen John Keighley as a director on 24 January 2018	(1 page)
06 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(16 pages) Download iXBRL
31 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(4 pages)
15 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	(13 pages) Download iXBRL
01 Aug 2016	AP01	Appointment of Mr Adrian Damian Northall as a director on 21 October 2015	(2 pages)
01 Aug 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 6,500,001	(7 pages)
01 Aug 2016	TM01	Termination of appointment of Joseph Anthony Grayson as a director on 24 July 2016	(1 page)
19 Oct 2015	AA	Total exemption full accounts made up to 31 March 2015	(15 pages) Download iXBRL
29 May 2015	CH01	Director's details changed for Mr Martin Derek Hepworth on 16 July 2014	(2 pages)
27 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 6,500,001	(6 pages)
27 May 2015	CH01	Director's details changed for Mr Martin Derek Hepworth on 16 July 2014	(2 pages)
27 May 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 March 2015	(1 page)
28 Aug 2014	AP01	Appointment of Mr Martin Derek Hepworth as a director on 16 July 2014	(2 pages)
02 Jun 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 6,500,001	(5 pages)