WOODHALL ESTATE NOMINEES (TWO) LIMITED

Company number 11519149

Date	Type	Description	View / Download
28 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with no updates	(3 pages)
28 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: appointment of director 05/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
28 Mar 2024	MA	Memorandum and Articles of Association	(17 pages)
26 Mar 2024	AP01	Appointment of Mr Ralph Mansel Abel Smith as a director on 5 March 2024	(2 pages)
13 Mar 2024	PSC01	Notification of Ralph Mansel Abel Smith as a person with significant control on 14 September 2023	(2 pages)
13 Mar 2024	PSC04	Change of details for Mr Thomas Abel Smith as a person with significant control on 14 September 2023	(2 pages)
13 Mar 2024	AP01	Appointment of Mr James Gedge Brackenbury as a director on 5 March 2024	(2 pages)
13 Mar 2024	TM01	Termination of appointment of David Shaun Mcmullen as a director on 5 March 2024	(1 page)
21 Dec 2023	AA	Accounts for a dormant company made up to 5 April 2023	(2 pages) Download iXBRL
26 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	(3 pages)
21 Dec 2022	AA	Accounts for a dormant company made up to 5 April 2022	(2 pages) Download iXBRL
01 Nov 2022	MG06	Particulars of a charge subject to which a property has been acquired / charge code 115191490005	(6 pages)
27 Oct 2022	MR01	Registration of charge 115191490003, created on 11 October 2022	(35 pages)
27 Oct 2022	MR02	Registration of acquisition 115191490004, acquired on 11 October 2022	(26 pages)
25 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	(3 pages)
06 Dec 2021	AA	Accounts for a dormant company made up to 5 April 2021	(2 pages) Download iXBRL
15 Oct 2021	MR01	Registration of charge 115191490001, 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	(13 pages)
15 Oct 2021	MR01	Registration of charge 115191490002, 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	(13 pages)
20 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	(3 pages)
17 Aug 2021	CH01	Director's details changed for Mr Thomas Abel Smith on 17 August 2021	(2 pages)
17 Aug 2021	AP01	Appointment of Mr Charles Ralph Abel Smith as a director on 17 August 2021	(2 pages)
17 Aug 2021	AP01	Appointment of Mr David Shaun Mcmullen as a director on 17 August 2021	(2 pages)
03 Oct 2020	AA	Accounts for a dormant company made up to 5 April 2020	(2 pages) Download iXBRL
03 Oct 2020	AA01	Previous accounting period shortened from 31 August 2020 to 5 April 2020	(1 page)
03 Oct 2020	AD01	Registered office address changed from 33 Queen Anne Street London W1G 9HY United Kingdom to Estate Office Woodhall Park Watton at Stone Hertford SG14 3NE on 3 October 2020	(1 page)