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WOODLANDS INSTALLATIONS UK LIMITED

Company number 08634688

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with no updates	View PDF Confirmation statement made on 3 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	AA	Total exemption full accounts made up to 29 June 2023	View PDF Total exemption full accounts made up to 29 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Mar 2024	AP01	Appointment of Natalie Peace as a director on 12 February 2024	View PDF Appointment of Natalie Peace as a director on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AP01	Appointment of Mr Jason Murphy as a director on 27 October 2023	View PDF Appointment of Mr Jason Murphy as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	TM01	Termination of appointment of Maria Angeles Bastian as a director on 27 October 2023	View PDF Termination of appointment of Maria Angeles Bastian as a director on 27 October 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA	Total exemption full accounts made up to 29 June 2022	View PDF Total exemption full accounts made up to 29 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	View PDF Confirmation statement made on 3 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Total exemption full accounts made up to 29 June 2021	View PDF Total exemption full accounts made up to 29 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	View PDF Confirmation statement made on 3 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	AA	Total exemption full accounts made up to 29 June 2020	View PDF Total exemption full accounts made up to 29 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with no updates	View PDF Confirmation statement made on 3 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2020	AA	Total exemption full accounts made up to 29 June 2019	View PDF Total exemption full accounts made up to 29 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jun 2020	MR01	Registration of charge 086346880002, created on 22 June 2020	View PDF Registration of charge 086346880002, created on 22 June 2020 - link opens in a new window - 63 pages (63 pages)
30 Mar 2020	AA01	Previous accounting period shortened from 30 June 2019 to 29 June 2019	View PDF Previous accounting period shortened from 30 June 2019 to 29 June 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with no updates	View PDF Confirmation statement made on 3 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with no updates	View PDF Confirmation statement made on 3 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	SH01	Statement of capital following an allotment of shares on 30 March 2018 GBP 2.00	View PDF Statement of capital following an allotment of shares on 30 March 2018 GBP 2.00 - link opens in a new window - 8 pages (8 pages)
18 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Sum of £1 be capitalised and be appropriated as capital to the holders of ordinary shares of £1 each 30/03/2018 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sum of £1 be capitalised and be appropriated as capital to the holders of ordinary shares of £1 each 30/03/2018 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with updates	View PDF Confirmation statement made on 3 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages)
14 Nov 2016	MR01	Registration of charge 086346880001, created on 8 November 2016	View PDF Registration of charge 086346880001, created on 8 November 2016 - link opens in a new window - 27 pages (27 pages)
17 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	View PDF Confirmation statement made on 3 August 2016 with updates - link opens in a new window - 4 pages (4 pages)

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WOODLANDS INSTALLATIONS UK LIMITED

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