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WOODLANDS HOME & GARDEN GROUP (HOLDINGS) LIMITED

Company number 06855465

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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)
08 Aug 2024 AA Group of companies' accounts made up to 30 November 2023
03 Jan 2024 CS01 Confirmation statement made on 15 December 2023 with updates
24 Dec 2023 MA Memorandum and Articles of Association
24 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2023 SH01 Statement of capital following an allotment of shares on 1 December 2023
  • GBP 723.3
13 Dec 2023 SH02 Sub-division of shares on 1 December 2023
13 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: sub-division 01/12/2023
22 Aug 2023 AA Group of companies' accounts made up to 30 November 2022
06 Feb 2023 SH08 Change of share class name or designation
06 Feb 2023 MA Memorandum and Articles of Association
06 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2023 SH10 Particulars of variation of rights attached to shares
02 Feb 2023 PSC02 Notification of Woodlands Home & Garden Group Trustees Limited as a person with significant control on 20 January 2023
02 Feb 2023 PSC07 Cessation of Ross Peter David Moran as a person with significant control on 20 January 2023
17 Jan 2023 CS01 Confirmation statement made on 15 December 2022 with updates
28 Jun 2022 AA Group of companies' accounts made up to 30 November 2021
15 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with updates
15 Dec 2021 SH01 Statement of capital following an allotment of shares on 14 December 2021
  • GBP 711
12 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-enterprise incentive scheme 01/12/2019
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2021 AA Group of companies' accounts made up to 30 November 2020
01 Apr 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
31 Mar 2021 CH01 Director's details changed for Mr Ross Peter David Moran on 10 December 2020
31 Mar 2021 PSC04 Change of details for Mr Ross Peter David Moran as a person with significant control on 10 December 2020
01 May 2020 AA Group of companies' accounts made up to 30 November 2019
07 Apr 2020 CS01 Confirmation statement made on 23 March 2020 with updates