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WOODLAND BARTON RENEWABLES LIMITED

Company number 08761146

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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)
18 Dec 2017 AA Total exemption full accounts made up to 30 September 2017
04 Dec 2017 CS01 Confirmation statement made on 4 November 2017 with updates
04 Dec 2017 PSC07 Cessation of The May Family Trust No 2 2016 as a person with significant control on 6 April 2016
04 Dec 2017 PSC07 Cessation of The May Family Trust No 2 2016 as a person with significant control on 6 April 2016
04 Dec 2017 PSC02 Notification of Zephyrus Cornwall Ltd as a person with significant control on 6 April 2016
04 Dec 2017 PSC07 Cessation of The Hyatt Family Trust No 2 2016 as a person with significant control on 14 March 2017
18 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
16 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
30 Sep 2016 AA01 Previous accounting period shortened from 30 November 2016 to 30 September 2016
07 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
11 Apr 2016 SH01 Statement of capital following an allotment of shares on 14 March 2016
  • GBP 100
11 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share issue 14/03/2016
  • RES06 ‐ Resolution of reduction in issued share capital
11 Apr 2016 SH20 Statement by Directors
11 Apr 2016 SH19 Statement of capital on 11 April 2016
  • GBP 50
11 Apr 2016 CAP-SS Solvency Statement dated 14/03/16
11 Apr 2016 SH01 Statement of capital following an allotment of shares on 14 March 2016
  • GBP 6,000,050
11 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Issue of shares 14/03/2016
  • RES06 ‐ Resolution of reduction in issued share capital
11 Apr 2016 SH20 Statement by Directors
11 Apr 2016 SH19 Statement of capital on 11 April 2016
  • GBP 6,000,000
11 Apr 2016 CAP-SS Solvency Statement dated 14/03/16
07 Apr 2016 MR01 Registration of charge 087611460002, created on 1 April 2016
08 Dec 2015 MR01 Registration of charge 087611460001, created on 30 November 2015
13 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 12,000,000
25 Sep 2015 AA Total exemption full accounts made up to 30 November 2014
20 Jan 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for jonathan hyatt