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WOODLANDS HOLIDAY COTTAGES LTD

Company number 06385214

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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)
04 Jul 2018 PSC07 Cessation of Natalie Anne Malin as a person with significant control on 2 July 2018
04 Jul 2018 AP01 Appointment of Mrs Deborah Pickering as a director on 2 July 2018
04 Jul 2018 TM01 Termination of appointment of Natalie Anne Malin as a director on 2 July 2018
04 Jul 2018 AP01 Appointment of Mr Neil Pickering as a director on 2 July 2018
02 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-29
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
05 Oct 2017 CH01 Director's details changed for Natalie Anne Pickering on 5 October 2017
05 Oct 2017 PSC04 Change of details for Miss Nicola Pickering as a person with significant control on 5 October 2017
02 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
20 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
01 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
12 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
29 Sep 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-09-29
  • GBP 1
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
01 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
18 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
11 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
11 Oct 2011 AD01 Registered office address changed from C/O Field and Co Llp Suite 1 Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF United Kingdom on 11 October 2011
23 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Jan 2011 TM02 Termination of appointment of Belgravia Secretarial Services Limited as a secretary
06 Dec 2010 AD01 Registered office address changed from Ground Floor 1212 London Road Leigh-on-Sea Essex SS9 2UA United Kingdom on 6 December 2010