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ONE WOODLAND LIMITED

Company number 11115237

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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)
10 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
02 Jan 2024 CS01 Confirmation statement made on 17 December 2023 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
04 Jul 2023 AD01 Registered office address changed from Suite 4 Ironstone House Ironstone Way Brixworth Northampton NN6 9UD England to Ironstone House 4 Ironstone Way Brixworth Northampton NN6 9UD on 4 July 2023
19 Jan 2023 CS01 Confirmation statement made on 17 December 2022 with no updates
23 Dec 2022 AD01 Registered office address changed from 3 Tunnel Hill Mews Knock Lane Blisworth Northampton NN7 3DA United Kingdom to Suite 4 Ironstone House Ironstone Way Brixworth Northampton NN6 9UD on 23 December 2022
23 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Jan 2022 CS01 Confirmation statement made on 17 December 2021 with updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Jan 2021 CS01 Confirmation statement made on 17 December 2020 with updates
17 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
21 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with updates
27 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
23 Jan 2019 CS01 Confirmation statement made on 17 December 2018 with no updates
26 Oct 2018 MR01 Registration of charge 111152370005, created on 22 October 2018
05 Oct 2018 MR01 Registration of charge 111152370004, created on 5 October 2018
05 Oct 2018 MR01 Registration of charge 111152370003, created on 28 September 2018
14 Sep 2018 MR01 Registration of charge 111152370002, created on 13 September 2018
28 Jun 2018 MR01 Registration of charge 111152370001, created on 14 June 2018
08 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-07
18 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-18
  • GBP 1,300