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WOODVALE CONSTRUCTION COMPANY LIMITED

Company number NI620980

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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 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
23 Mar 2018 AA Full accounts made up to 30 June 2017
26 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2018 SH08 Change of share class name or designation
31 Oct 2017 PSC04 Change of details for Mrs Iris Ewing as a person with significant control on 11 May 2017
31 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with updates
11 Jan 2017 AA Full accounts made up to 30 June 2016
26 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
14 Oct 2016 AP01 Appointment of Mr Ivor John Thomas Sampson as a director on 1 October 2016
26 Sep 2016 MR01 Registration of charge NI6209800010, created on 26 September 2016
15 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
01 Feb 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Feb 2016 SH08 Change of share class name or designation
04 Jan 2016 AA01 Previous accounting period shortened from 31 October 2015 to 30 June 2015
11 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 10,000
11 Dec 2015 SH08 Change of share class name or designation
11 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
07 Dec 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 10,000
16 Oct 2015 MR04 Satisfaction of charge NI6209800004 in full
14 Sep 2015 MR01 Registration of charge NI6209800009, created on 7 September 2015
10 Aug 2015 AP01 Appointment of Robert William Mervyn Ewing as a director on 31 July 2015
06 Jul 2015 MR01 Registration of charge NI6209800008, created on 30 June 2015
06 Jul 2015 MR01 Registration of charge NI6209800001, created on 30 June 2015
06 Jul 2015 MR01 Registration of charge NI6209800002, created on 30 June 2015