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WOODLAND OF KINGSTON LTD

Company number 13597578

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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)
16 May 2024 AA Total exemption full accounts made up to 30 September 2023
12 Mar 2024 PSC04 Change of details for Marion Anne Jukes as a person with significant control on 26 February 2024
12 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with updates
11 Mar 2024 TM01 Termination of appointment of Christopher Patrick Gould as a director on 29 February 2024
11 Mar 2024 TM01 Termination of appointment of Christopher John West as a director on 29 February 2024
11 Mar 2024 TM01 Termination of appointment of Neil Withey as a director on 29 February 2024
31 Aug 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
06 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
10 Nov 2022 PSC04 Change of details for Marion Anne Jukes as a person with significant control on 10 November 2022
15 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with updates
17 Nov 2021 SH01 Statement of capital following an allotment of shares on 1 October 2021
  • GBP 100
17 Nov 2021 PSC01 Notification of Marion Anne Jukes as a person with significant control on 1 October 2021
17 Nov 2021 PSC07 Cessation of Christopher West as a person with significant control on 1 October 2021
17 Nov 2021 AD01 Registered office address changed from 25a Craven Park Road London NW10 8SE to St. Peters House 6 Cambridge Road Kingston Upton Thames KT1 3JY on 17 November 2021
08 Nov 2021 AD01 Registered office address changed from St. Peters House 6 Cambridge Road Kingston upon Thames KT1 3JY England to 25a Craven Park Road London NW10 8SE on 8 November 2021
18 Oct 2021 SH01 Statement of capital following an allotment of shares on 1 October 2021
  • GBP 1
18 Oct 2021 AP03 Appointment of Marion Anne Jukes as a secretary on 10 October 2021
12 Oct 2021 AP01 Appointment of Mr Neil Withey as a director on 1 October 2021
12 Oct 2021 AP01 Appointment of Marion Anne Jukes as a director on 1 October 2021
12 Oct 2021 AP01 Appointment of Mr Christopher Patrick Gould as a director on 1 October 2021
01 Sep 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-09-01
  • GBP 1