100 ACRE WOOD LIMITED

Company number 05233748

Date	Type	Description	View / Download
11 Apr 2019	MR01	Registration of charge 052337480003, created on 5 April 2019	(19 pages)
20 Dec 2018	PSC02	Notification of Just Childcare Limited as a person with significant control on 30 November 2018 ANNOTATION Clarification a second filed PSC02 was registered on 23/05/2019.	(3 pages)
20 Dec 2018	PSC07	Cessation of Shaun Nicholas Woodman as a person with significant control on 30 November 2018 ANNOTATION Clarification a second filed PSC07 was registered on 23/05/2019.	(2 pages)
20 Dec 2018	PSC07	Cessation of Lisa Marie Woodman as a person with significant control on 30 November 2018 ANNOTATION Clarification a second filed PSC07 was registered on 23/05/2019.	(2 pages)
14 Dec 2018	SH01	Statement of capital following an allotment of shares on 15 February 2008 GBP 2	(2 pages)
13 Dec 2018	AA01	Previous accounting period shortened from 30 September 2019 to 30 November 2018	(1 page)
12 Dec 2018	MR04	Satisfaction of charge 1 in full	(2 pages)
03 Dec 2018	TM01	Termination of appointment of Shaun Nicholas Woodman as a director on 3 December 2018	(1 page)
03 Dec 2018	TM01	Termination of appointment of Lisa Marie Woodman as a director on 3 December 2018	(1 page)
03 Dec 2018	TM02	Termination of appointment of Shaun Woodman as a secretary on 3 December 2018	(1 page)
03 Dec 2018	AD01	Registered office address changed from Unit 5 Londonderry Farm Keynsham Road Willsbridge Bristol BS30 6EL to Ridgway House Progress Way Denton Manchester Lancashire M34 2GP on 3 December 2018	(1 page)
16 Nov 2018	AP01	Appointment of Mrs Jacqueline Ann Johnson as a director on 16 November 2018	(2 pages)
16 Nov 2018	AP01	Appointment of Mr David William Johnson as a director on 16 November 2018	(2 pages)
14 Nov 2018	PSC04	Change of details for Mr Shaun Nicholas Woodman as a person with significant control on 6 April 2016	(2 pages)
14 Nov 2018	PSC04	Change of details for Mrs Lisa Marie Woodman as a person with significant control on 6 April 2016	(2 pages)
22 Oct 2018	AA	Unaudited abridged accounts made up to 30 September 2018	(9 pages) Download iXBRL
11 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	(3 pages)
13 Apr 2018	AA	Unaudited abridged accounts made up to 30 September 2017	(9 pages) Download iXBRL
26 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	(3 pages)
07 Apr 2017	AA	Total exemption small company accounts made up to 30 September 2016	(8 pages) Download iXBRL
09 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(6 pages)
28 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(8 pages) Download iXBRL
09 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 2	(5 pages)
29 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(8 pages) Download iXBRL
03 Oct 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 2	(5 pages)

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