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WOOD HAVEN CHILDREN SERVICES LTD

Company number 15189728

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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)
18 Feb 2025	CERTNM	Company name changed wood haven support services LTD\certificate issued on 18/02/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-02-17	View PDF Company name changed wood haven support services LTD\certificate issued on 18/02/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-02-17 - link opens in a new window - 3 pages (3 pages)
02 May 2024	CS01	Confirmation statement made on 2 May 2024 with updates	View PDF Confirmation statement made on 2 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2024	PSC07	Cessation of Wood Haven Care Limited as a person with significant control on 2 January 2024	View PDF Cessation of Wood Haven Care Limited as a person with significant control on 2 January 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	PSC01	Notification of Lamar Asher Walters as a person with significant control on 2 January 2024	View PDF Notification of Lamar Asher Walters as a person with significant control on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	PSC01	Notification of Anthony Augustus Walters as a person with significant control on 2 January 2024	View PDF Notification of Anthony Augustus Walters as a person with significant control on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	SH01	Statement of capital following an allotment of shares on 2 January 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 2 January 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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