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WOODLANDSLOVE LIMITED

Company number 11940353

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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)
17 Nov 2022 TM01 Termination of appointment of Peter Alan Cowgill as a director on 11 October 2022
17 Nov 2022 AP03 Appointment of Nirma Cassidy as a secretary on 11 October 2022
11 Aug 2022 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
11 Aug 2022 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
10 Aug 2022 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 3 August 2022
10 Aug 2022 AD01 Registered office address changed from Saxon House Hellesdon Park Road Norwich Norfolk NR6 5DR United Kingdom to Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR on 10 August 2022
27 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2022 MA Memorandum and Articles of Association
26 May 2022 AP01 Appointment of Peter Alan Cowgill as a director on 11 May 2022
25 May 2022 AP01 Appointment of Mr Neil James Greenhalgh as a director on 11 May 2022
25 May 2022 PSC07 Cessation of Philip Browne as a person with significant control on 11 May 2022
25 May 2022 SH06 Cancellation of shares. Statement of capital on 10 May 2022
  • GBP 2,600
25 May 2022 SH08 Change of share class name or designation
25 May 2022 SH10 Particulars of variation of rights attached to shares
25 May 2022 SH03 Purchase of own shares.
18 May 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
17 May 2022 CS01 Confirmation statement made on 9 April 2022 with updates
17 May 2022 MR04 Satisfaction of charge 119403530001 in full
16 May 2022 MR01 Registration of charge 119403530002, created on 11 May 2022
04 May 2022 AA Total exemption full accounts made up to 31 January 2022
28 Mar 2022 SH08 Change of share class name or designation
28 Mar 2022 SH08 Change of share class name or designation
28 Mar 2022 SH08 Change of share class name or designation
28 Mar 2022 SH08 Change of share class name or designation
23 Mar 2022 SH03 Purchase of own shares.