- Company Overview for WOODHALL SPA PROPERTIES LIMITED (08703599)
- Filing history for WOODHALL SPA PROPERTIES LIMITED (08703599)
- People for WOODHALL SPA PROPERTIES LIMITED (08703599)
- Charges for WOODHALL SPA PROPERTIES LIMITED (08703599)
- More for WOODHALL SPA PROPERTIES LIMITED (08703599)
| 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) |
|---|---|---|---|
| 17 Oct 2024 | CS01 | Confirmation statement made on 24 September 2024 with no updates | |
| 30 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 22 Dec 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 04 Oct 2023 | CS01 | Confirmation statement made on 24 September 2023 with no updates | |
| 18 Oct 2022 | RESOLUTIONS |
Resolutions
|
|
| 17 Oct 2022 | MA | Memorandum and Articles of Association | |
| 13 Oct 2022 | TM01 | Termination of appointment of Steven William Schofield as a director on 6 October 2022 | |
| 13 Oct 2022 | TM01 | Termination of appointment of James Basil Reid as a director on 6 October 2022 | |
| 30 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 26 Sep 2022 | CS01 | Confirmation statement made on 24 September 2022 with no updates | |
| 04 Aug 2022 | PSC02 | Notification of Wel Holdco 1 Limited as a person with significant control on 3 August 2022 | |
| 03 Aug 2022 | PSC07 | Cessation of Steven William Schofield as a person with significant control on 3 August 2022 | |
| 03 Aug 2022 | PSC07 | Cessation of Dean Anthony Wann as a person with significant control on 3 August 2022 | |
| 03 Aug 2022 | PSC07 | Cessation of James Basil Reid as a person with significant control on 3 August 2022 | |
| 03 Aug 2022 | PSC07 | Cessation of Leigh Morris Hall as a person with significant control on 3 August 2022 | |
| 01 Mar 2022 | MR04 | Satisfaction of charge 087035990001 in full | |
| 01 Mar 2022 | MR04 | Satisfaction of charge 087035990002 in full | |
| 01 Mar 2022 | MR04 | Satisfaction of charge 087035990003 in full | |
| 01 Mar 2022 | MR04 | Satisfaction of charge 087035990004 in full | |
| 04 Jan 2022 | MR01 | Registration of charge 087035990005, created on 23 December 2021 | |
| 04 Jan 2022 | MR01 | Registration of charge 087035990006, created on 23 December 2021 | |
| 27 Sep 2021 | CS01 | Confirmation statement made on 24 September 2021 with no updates | |
| 08 Jun 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 29 Sep 2020 | CS01 | Confirmation statement made on 24 September 2020 with no updates | |
| 20 Apr 2020 | AA | Total exemption full accounts made up to 31 December 2019 |