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WOODLANDS (MELLOR BROOK) MANAGEMENT COMPANY LIMITED

Company number 12694395

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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)
29 Jul 2024 AA Micro company accounts made up to 30 June 2024
29 Jun 2024 CS01 Confirmation statement made on 23 June 2024 with no updates
08 Apr 2024 PSC01 Notification of Laurence Howarth Carr as a person with significant control on 8 April 2024
08 Apr 2024 PSC01 Notification of John William Kersey as a person with significant control on 8 April 2024
03 Apr 2024 PSC09 Withdrawal of a person with significant control statement on 3 April 2024
28 Mar 2024 CH01 Director's details changed for Mr Laurence Howarth Carr on 28 March 2024
28 Mar 2024 CH01 Director's details changed for Mrs Farida Alam on 28 March 2024
28 Mar 2024 CH01 Director's details changed for Mr John William Kersey on 28 March 2024
12 Mar 2024 AP03 Appointment of Mr Peter Thomas Barnes as a secretary on 9 March 2024
11 Mar 2024 AP01 Appointment of Mrs Farida Alam as a director on 19 January 2024
06 Mar 2024 AD01 Registered office address changed from The Ridge Highcliffe Greaves Grindleton Clitheroe Lancashire BB7 4QT United Kingdom to 25 Whalley Road Mellor Brook BB2 7HY on 6 March 2024
07 Feb 2024 PSC08 Notification of a person with significant control statement
07 Feb 2024 AP01 Appointment of Mr Laurence Howarth Carr as a director on 14 January 2024
07 Feb 2024 AP01 Appointment of Mr Peter Thomas Barnes as a director on 13 January 2024
07 Feb 2024 AP01 Appointment of Mr John William Kersey as a director on 13 January 2024
22 Oct 2023 PSC07 Cessation of Hearles Builders and Contractors Limited as a person with significant control on 20 October 2023
22 Oct 2023 TM02 Termination of appointment of Jennifer Anne Hearle as a secretary on 20 October 2023
22 Oct 2023 TM01 Termination of appointment of Jennifer Ann Hearle as a director on 20 October 2023
22 Oct 2023 TM01 Termination of appointment of James Derek Hearle as a director on 20 October 2023
14 Aug 2023 AA Accounts for a dormant company made up to 30 June 2023
07 Jul 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
23 Sep 2022 AA Accounts for a dormant company made up to 30 June 2022
01 Jul 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
01 Nov 2021 AA Accounts for a dormant company made up to 30 June 2021
07 Jul 2021 CS01 Confirmation statement made on 23 June 2021 with updates