WOODLANDS HOME & GARDEN GROUP (HOLDINGS) LIMITED

Company number 06855465

Date	Type	Description	View / Download
21 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
20 Nov 2019	SH10	Particulars of variation of rights attached to shares	(4 pages)
19 Nov 2019	CC04	Statement of company's objects	(2 pages)
19 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Authorised share capital is revoked and deleted 31/10/2019 RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
11 Nov 2019	SH01	Statement of capital following an allotment of shares on 1 November 2019 GBP 707	(4 pages)
11 Nov 2019	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 700	(3 pages)
02 Sep 2019	AA	Group of companies' accounts made up to 30 November 2018	(27 pages)
09 Jul 2019	TM02	Termination of appointment of Ross Peter David Moran as a secretary on 9 April 2019	(1 page)
27 Mar 2019	CS01	Confirmation statement made on 23 March 2019 with updates	(5 pages)
18 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-15	(3 pages)
15 Feb 2019	AD01	Registered office address changed from Woodlands House Station Road Horsforth Leeds West Yorkshire LS18 5NZ to Woodlands Calverley Lane Leeds LS13 1NP on 15 February 2019	(1 page)
27 Sep 2018	PSC04	Change of details for Mr Ross Peter David Moran as a person with significant control on 2 March 2018	(2 pages)
27 Sep 2018	PSC07	Cessation of David John Moran as a person with significant control on 2 March 2018	(1 page)
23 Jul 2018	AA	Group of companies' accounts made up to 30 November 2017 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 06/08/2018.	(28 pages)
11 Jun 2018	SH03	Purchase of own shares.	(3 pages)
02 May 2018	SH06	Cancellation of shares. Statement of capital on 2 March 2018 GBP 481	(4 pages)
24 Apr 2018	CS01	Confirmation statement made on 23 March 2018 with updates	(5 pages)
19 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Agreement for purchase of shares 27/02/2018	(18 pages)
05 Mar 2018	TM01	Termination of appointment of David John Moran as a director on 2 March 2018	(1 page)
05 Mar 2018	TM01	Termination of appointment of Jennifer Mary Moran as a director on 2 March 2018	(1 page)
15 Aug 2017	AA	Group of companies' accounts made up to 30 November 2016	(25 pages)
31 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(7 pages)
15 Feb 2017	AP01	Appointment of Mr Ross Peter David Moran as a director on 31 December 2016	(2 pages)
15 Feb 2017	AP01	Appointment of Mrs Jennifer Mary Moran as a director on 31 December 2016	(2 pages)
17 Jan 2017	AUD	Auditor's resignation	(1 page)

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