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WOODLANDS (GLOUCESTERSHIRE) LIMITED

Company number 04224175

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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)
19 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 103,771
01 May 2014 AA Total exemption small company accounts made up to 31 August 2013
17 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
24 May 2013 AA Total exemption small company accounts made up to 31 August 2012
26 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
18 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
05 Jul 2011 AA Total exemption small company accounts made up to 31 August 2010
15 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
03 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Sep 2010 AA01 Previous accounting period shortened from 30 September 2010 to 31 August 2010
16 Aug 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 103,771
23 Jul 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
23 Jul 2010 AD03 Register(s) moved to registered inspection location
23 Jul 2010 CH01 Director's details changed for Christine Mary Hunt on 29 May 2010
23 Jul 2010 CH03 Secretary's details changed for Christine Mary Hunt on 29 May 2010
23 Jul 2010 AD02 Register inspection address has been changed
23 Jul 2010 CH01 Director's details changed for Mr David Anthony Hunt on 29 May 2010
14 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
15 Oct 2009 88(3) Particulars of contract relating to shares
15 Oct 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 98,459
14 Oct 2009 MISC 30/09/09 - increase nom cap by 3771
14 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Allot shares
14 Oct 2009 AA01 Previous accounting period extended from 31 August 2009 to 30 September 2009
16 Jun 2009 363a Return made up to 29/05/09; full list of members