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WOODGRANGE FOREST LIMITED

Company number 09453786

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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)
21 Jun 2018 CONNOT Change of name notice
04 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
09 Apr 2018 MR04 Satisfaction of charge 094537860001 in full
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
21 Oct 2017 CH01 Director's details changed for Miss Alana Deborah Harris on 21 October 2017
06 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
31 Oct 2016 CS01 Confirmation statement made on 31 October 2016 with updates
10 Jul 2016 AD01 Registered office address changed from 1.06 New Loom House 101 Back Church Lane London E1 1LU to 16 Great Queen Street Covent Garden London WC2B 5AH on 10 July 2016
27 Jun 2016 CH01 Director's details changed for Miss Lauren Sarah Harris on 9 June 2016
25 Jan 2016 AA01 Current accounting period extended from 28 February 2016 to 31 March 2016
11 Nov 2015 MR01 Registration of charge 094537860001, created on 6 November 2015
07 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 100
10 Aug 2015 AP01 Appointment of Mrs Gaynor Naomi Harris as a director on 2 July 2015
08 Aug 2015 AP01 Appointment of Miss Lauren Sarah Harris as a director on 2 July 2015
08 Aug 2015 AP01 Appointment of Miss Alana Deborah Harris as a director on 2 July 2015
13 Jul 2015 SH01 Statement of capital following an allotment of shares on 2 July 2015
  • GBP 100
23 Feb 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-02-23
  • GBP 2