WOODNOOK PHASE 2 LIMITED

Company number 09366635

Date	Type	Description	View / Download
22 Jun 2020	MR01	Registration of charge 093666350015, created on 18 June 2020	(11 pages)
22 May 2020	AD01	Registered office address changed from Eastgate 2 Castle Street Manchester M3 4LZ United Kingdom to 6th Floor Imperial Court, 2 Exchange Quay Salford M5 3EB on 22 May 2020	(1 page)
17 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with no updates	(3 pages)
01 Oct 2019	AP03	Appointment of Mr Richard James Godsland as a secretary on 1 October 2019	(2 pages)
02 Aug 2019	TM01	Termination of appointment of David Smith-Milne as a director on 17 July 2019	(1 page)
02 Aug 2019	TM01	Termination of appointment of Nichola Louise Halverson as a director on 17 July 2019	(1 page)
02 Aug 2019	TM01	Termination of appointment of Adrian Lavan Martyn as a director on 17 July 2019	(1 page)
02 Aug 2019	AP01	Appointment of Miss Zena Shereen Namih as a director on 17 July 2019	(2 pages)
04 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages)
17 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with no updates	(3 pages)
27 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
12 Mar 2018	MA	Memorandum and Articles of Association	(21 pages)
26 Feb 2018	MR01	Registration of charge 093666350013, created on 15 February 2018	(55 pages)
26 Feb 2018	MR01	Registration of charge 093666350014, created on 15 February 2018	(39 pages)
15 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
02 Jan 2018	CS01	Confirmation statement made on 24 December 2017 with no updates	(3 pages)
25 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(20 pages)
04 Jan 2017	CS01	Confirmation statement made on 24 December 2016 with updates	(5 pages)
21 Sep 2016	AP01	Appointment of Mr Adrian Lavan Martyn as a director on 9 September 2016	(2 pages)
04 Aug 2016	AA	Full accounts made up to 31 December 2015	(7 pages)
29 Jul 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
31 May 2016	MR01	Registration of charge 093666350012, created on 18 May 2016	(63 pages)
24 May 2016	MR04	Satisfaction of charge 093666350011 in full	(1 page)
23 May 2016	MR04	Satisfaction of charge 093666350006 in full	(1 page)
23 May 2016	MR04	Satisfaction of charge 093666350007 in full	(1 page)

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