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WOODHALL ESTATE NOMINEES (ONE) LIMITED

Company number 11519036

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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)
06 Dec 2024 AA Accounts for a dormant company made up to 5 April 2024
04 Dec 2024 MR01 Registration of charge 115190360006, created on 27 November 2024
  • ANNOTATION Clarification large coloured plan image available
04 Dec 2024 MR01 Registration of charge 115190360007, created on 27 November 2024
  • ANNOTATION Clarification large plan image available
28 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with no updates
28 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: appointment of director 05/03/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2024 MA Memorandum and Articles of Association
26 Mar 2024 AP01 Appointment of Mr Ralph Mansel Abel Smith as a director on 5 March 2024
13 Mar 2024 PSC04 Change of details for Mr Thomas Abel Smith as a person with significant control on 14 September 2023
13 Mar 2024 PSC01 Notification of Ralph Mansel Abel Smith as a person with significant control on 14 September 2023
13 Mar 2024 AP01 Appointment of Mr James Gedge Brackenbury as a director on 5 March 2024
13 Mar 2024 TM01 Termination of appointment of David Shaun Mcmullen as a director on 5 March 2024
21 Dec 2023 AA Accounts for a dormant company made up to 5 April 2023
26 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
21 Dec 2022 AA Accounts for a dormant company made up to 5 April 2022
01 Nov 2022 MG06 Particulars of a charge subject to which a property has been acquired / charge code 115190360005
27 Oct 2022 MR01 Registration of charge 115190360003, created on 11 October 2022
27 Oct 2022 MR02 Registration of acquisition 115190360004, acquired on 11 October 2022
25 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
03 Dec 2021 AA Accounts for a dormant company made up to 5 April 2021
15 Oct 2021 MR01 Registration of charge 115190360001, created on 14 October 2021
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500
15 Oct 2021 MR01 Registration of charge 115190360002, created on 14 October 2021
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500
20 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
17 Aug 2021 AP01 Appointment of Mr David Shaun Mcmullen as a director on 17 August 2021
17 Aug 2021 AP01 Appointment of Mr Charles Ralph Abel Smith as a director on 17 August 2021
03 Oct 2020 AA Accounts for a dormant company made up to 5 April 2020