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WOODLAND GROVE LTD

Company number NI616687

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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)
20 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with updates
01 May 2018 AD01 Registered office address changed from Ballymena Block Management Ld Church Road Gracehill Ballymena BT42 2NL Northern Ireland to C/O Ballymena Block Management Ltd Catalyst Inc Kernohans Lane Ballymena Antrim BT43 7QA on 1 May 2018
27 Feb 2018 AP01 Appointment of Mrs Angela Eilla O'donnell as a director on 15 February 2018
10 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with updates
05 Feb 2018 PSC07 Cessation of Sonia Millar as a person with significant control on 31 January 2018
05 Feb 2018 TM02 Termination of appointment of Sonia Millar as a secretary on 31 January 2018
15 Jan 2018 PSC02 Notification of Ballymena Block Management Ltd as a person with significant control on 15 January 2018
15 Jan 2018 AD01 Registered office address changed from 60 Lisburn Road Belfast Co. Antrim BT9 6AF to Ballymena Block Management Ld Church Road Gracehill Ballymena BT42 2NL on 15 January 2018
07 Nov 2017 TM01 Termination of appointment of Michael Mccambridge as a director on 6 November 2017
03 Jul 2017 AP01 Appointment of Mr Michael Mccambridge as a director on 29 June 2017
02 Jun 2017 AA Accounts for a dormant company made up to 28 February 2017
27 Jan 2017 CS01 Confirmation statement made on 27 January 2017 with updates
05 Aug 2016 AP03 Appointment of Mrs Sonia Millar as a secretary on 2 August 2016
05 Aug 2016 TM01 Termination of appointment of Catherine Sonia Millar as a director on 2 August 2016
05 Aug 2016 AP01 Appointment of Mrs Jayne Service as a director on 2 August 2016
13 May 2016 AA Accounts for a dormant company made up to 28 February 2016
11 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 38
10 Aug 2015 AA Accounts for a dormant company made up to 28 February 2015
27 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 38
25 Feb 2015 SH01 Statement of capital following an allotment of shares on 1 January 2015
  • GBP 38
13 Aug 2014 AA Accounts for a dormant company made up to 28 February 2014
03 Mar 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1
08 Feb 2013 NEWINC Incorporation