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WOODLAND PARK (INVERNESS) LIMITED

Company number 07224624

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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)
26 Sep 2018 CH01 Director's details changed for Mr Oliver Newton Slater on 26 September 2018
25 Sep 2018 AA Total exemption full accounts made up to 30 September 2017
26 Jun 2018 AA01 Previous accounting period shortened from 28 September 2017 to 27 September 2017
08 Nov 2017 TM01 Termination of appointment of Ian Martin Walter Dugmore as a director on 30 April 2017
26 Sep 2017 AA Total exemption small company accounts made up to 30 September 2016
23 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with updates
23 Aug 2017 PSC07 Cessation of Patrick Tristram Bijou as a person with significant control on 29 April 2017
26 Jun 2017 AA01 Previous accounting period shortened from 29 September 2016 to 28 September 2016
11 Apr 2017 CS01 Confirmation statement made on 22 March 2017 with updates
16 Sep 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Sep 2016 MR04 Satisfaction of charge 072246240002 in full
09 Sep 2016 MR04 Satisfaction of charge 072246240001 in full
28 Jun 2016 AA01 Previous accounting period shortened from 30 September 2015 to 29 September 2015
12 Apr 2016 MR01 Registration of charge 072246240002, created on 4 April 2016
08 Apr 2016 MR01 Registration of charge 072246240001, created on 4 April 2016
22 Mar 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,500
23 Feb 2016 CERTNM Company name changed woodland park (onich) LIMITED\certificate issued on 23/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-22
17 Feb 2016 AP01 Appointment of Mr Ian Martin Walter Dugmore as a director on 1 February 2016
17 Feb 2016 TM01 Termination of appointment of Kenneth Slater as a director on 1 February 2016
20 Jan 2016 SH01 Statement of capital following an allotment of shares on 9 December 2015
  • GBP 1,500
15 Jan 2016 SH01 Statement of capital following an allotment of shares on 9 December 2015
  • GBP 1,500
15 Jan 2016 SH01 Statement of capital following an allotment of shares on 9 December 2015
  • GBP 1,500
02 Nov 2015 AP01 Appointment of Mr Oliver Slater as a director on 1 October 2015
02 Nov 2015 AP01 Appointment of Mr Ken Slater as a director on 1 October 2015
08 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 10