THE WOODLANDS (ADEL) MANAGEMENT COMPANY LIMITED
Company number 10844880
- Company Overview for THE WOODLANDS (ADEL) MANAGEMENT COMPANY LIMITED (10844880)
- Filing history for THE WOODLANDS (ADEL) MANAGEMENT COMPANY LIMITED (10844880)
- People for THE WOODLANDS (ADEL) MANAGEMENT COMPANY LIMITED (10844880)
- More for THE WOODLANDS (ADEL) MANAGEMENT COMPANY LIMITED (10844880)
| 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) |
|---|---|---|---|
| 07 Oct 2024 | TM01 | Termination of appointment of Paul Frederick Noble as a director on 7 October 2024 | |
| 07 Oct 2024 | TM01 | Termination of appointment of Leslie Tyrone James Hillary as a director on 7 October 2024 | |
| 07 Oct 2024 | AP01 | Appointment of Dr Lillian Lei Lian Lee as a director on 7 October 2024 | |
| 07 Oct 2024 | AP01 | Appointment of Mr Graeme Ashton Oliver as a director on 7 October 2024 | |
| 11 Jul 2024 | TM01 | Termination of appointment of David Anthony Connole as a director on 11 July 2024 | |
| 11 Jul 2024 | TM01 | Termination of appointment of Neil Edward Hooson as a director on 11 July 2024 | |
| 11 Jul 2024 | TM01 | Termination of appointment of Ronald Andrew Morrell as a director on 11 July 2024 | |
| 11 Jul 2024 | TM01 | Termination of appointment of James Richard Brookes as a director on 11 July 2024 | |
| 11 Jul 2024 | TM01 | Termination of appointment of Thomas James Allbrighton as a director on 11 July 2024 | |
| 01 Jul 2024 | CS01 | Confirmation statement made on 29 June 2024 with no updates | |
| 24 Jun 2024 | RESOLUTIONS |
Resolutions
|
|
| 05 Jun 2024 | TM01 | Termination of appointment of Jonathan Martin Edwards as a director on 19 April 2024 | |
| 05 Jun 2024 | AP01 | Appointment of Mr Leslie Tyrone James Hillary as a director on 19 April 2024 | |
| 05 Jun 2024 | AP01 | Appointment of Mr Paul Frederick Noble as a director on 19 April 2024 | |
| 02 May 2024 | TM01 | Termination of appointment of Russell Charles Gurnhill as a director on 2 May 2024 | |
| 13 Feb 2024 | AA | Micro company accounts made up to 30 June 2023 | |
| 30 Jun 2023 | CS01 | Confirmation statement made on 29 June 2023 with no updates | |
| 12 Jan 2023 | PSC08 | Notification of a person with significant control statement | |
| 06 Jan 2023 | PSC07 | Cessation of Guy Edward John Evans as a person with significant control on 6 January 2023 | |
| 06 Jan 2023 | PSC07 | Cessation of David Charles Bowman as a person with significant control on 6 January 2023 | |
| 06 Jan 2023 | PSC07 | Cessation of John David William Carter as a person with significant control on 6 January 2023 | |
| 07 Dec 2022 | AA | Micro company accounts made up to 30 June 2022 | |
| 29 Jun 2022 | CS01 | Confirmation statement made on 29 June 2022 with no updates | |
| 21 Apr 2022 | AP01 | Appointment of Mr Ronald Andrew Morrell as a director on 20 April 2022 | |
| 20 Apr 2022 | AP01 | Appointment of Mr Thomas James Allbrighton as a director on 20 April 2022 |