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WOODHALL SPA LAND HOLDINGS LIMITED

Company number 05562191

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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	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with no updates	View PDF Confirmation statement made on 13 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
01 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 May 2024	AP01	Appointment of Mr Philip Harvey as a director on 17 May 2024	View PDF Appointment of Mr Philip Harvey as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	AP01	Appointment of Ms Susan Mary Milner as a director on 17 May 2024	View PDF Appointment of Ms Susan Mary Milner as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	AP01	Appointment of Mr Jeremy William George Tomlinson as a director on 17 May 2024	View PDF Appointment of Mr Jeremy William George Tomlinson as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	CH01	Director's details changed for Mr John Michael Pitts on 22 May 2024	View PDF Director's details changed for Mr John Michael Pitts on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	AP01	Appointment of Mr Michael Ian John Hardbattle as a director on 1 May 2024	View PDF Appointment of Mr Michael Ian John Hardbattle as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	AP01	Appointment of Mr Richard Ashton Latham as a director on 1 May 2024	View PDF Appointment of Mr Richard Ashton Latham as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	TM01	Termination of appointment of Adrian Damian Northall as a director on 23 February 2024	View PDF Termination of appointment of Adrian Damian Northall as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	TM01	Termination of appointment of Andrew John King as a director on 8 February 2024	View PDF Termination of appointment of Andrew John King as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023	AP01	Appointment of Mr David Stuart Boshier as a director on 28 November 2023	View PDF Appointment of Mr David Stuart Boshier as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AP01	Appointment of Mr Nicholas Charles Weaver as a director on 28 November 2023	View PDF Appointment of Mr Nicholas Charles Weaver as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	TM01	Termination of appointment of John Paul Lee as a director on 10 October 2023	View PDF Termination of appointment of John Paul Lee as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Sep 2023	AP01	Appointment of Ms Caroline Griffiths as a director on 19 September 2023	View PDF Appointment of Ms Caroline Griffiths as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
27 Mar 2023	TM01	Termination of appointment of Timothy John Richards as a director on 20 March 2023	View PDF Termination of appointment of Timothy John Richards as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2022	AP01	Appointment of Mr Timothy John Richards as a director on 9 September 2022	View PDF Appointment of Mr Timothy John Richards as a director on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Oct 2022	TM01	Termination of appointment of Peter John Holt as a director on 9 September 2022	View PDF Termination of appointment of Peter John Holt as a director on 9 September 2022 - link opens in a new window - 1 page (1 page)
16 Oct 2022	TM01	Termination of appointment of Ian Kenneth Cook as a director on 9 August 2022	View PDF Termination of appointment of Ian Kenneth Cook as a director on 9 August 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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WOODHALL SPA LAND HOLDINGS LIMITED

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