- Company Overview for WOODLAND VIEW HOLDINGS CO LIMITED (SC476029)
- Filing history for WOODLAND VIEW HOLDINGS CO LIMITED (SC476029)
- People for WOODLAND VIEW HOLDINGS CO LIMITED (SC476029)
- Charges for WOODLAND VIEW HOLDINGS CO LIMITED (SC476029)
- More for WOODLAND VIEW HOLDINGS CO LIMITED (SC476029)
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) |
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02 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
08 May 2019 | CS01 | Confirmation statement made on 24 April 2019 with no updates | |
25 Oct 2018 | AP03 | Appointment of Saiema Ibrahim as a secretary on 4 October 2018 | |
25 Oct 2018 | TM02 | Termination of appointment of Nuala Whitbread as a secretary on 4 October 2018 | |
18 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
18 Jun 2018 | CS01 | Confirmation statement made on 24 April 2018 with updates | |
08 May 2018 | TM01 | Termination of appointment of Adam Paul Walker as a director on 24 April 2018 | |
08 May 2018 | AP01 | Appointment of Mr Robert John Edwards as a director on 24 April 2018 | |
08 Feb 2018 | CH01 | Director's details changed for Mr David Graham Blanchard on 8 February 2018 | |
08 Nov 2017 | CH03 | Secretary's details changed for Miss Nuala O'neill on 8 November 2017 | |
31 Oct 2017 | TM01 | Termination of appointment of Kevin Vernon Walker as a director on 29 September 2017 | |
17 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
04 Jul 2017 | AP03 | Appointment of Miss Nuala O'neill as a secretary on 4 July 2017 | |
04 Jul 2017 | TM02 | Termination of appointment of Jennifer Abernethy as a secretary on 4 July 2017 | |
18 May 2017 | AD01 | Registered office address changed from Dean House 24 Ravelston Terrace Edinburgh EH4 3TP to Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown Scotland ML1 4WQ on 18 May 2017 | |
04 May 2017 | CS01 | Confirmation statement made on 24 April 2017 with updates | |
08 Feb 2017 | AP03 | Appointment of Mrs Jennifer Abernethy as a secretary on 26 January 2017 | |
08 Feb 2017 | TM02 | Termination of appointment of Daniel James Bliss as a secretary on 26 January 2017 | |
20 Dec 2016 | AP01 | Appointment of Mr Kevin Vernon Walker as a director on 20 December 2016 | |
20 Dec 2016 | TM01 | Termination of appointment of Christopher John Funnell as a director on 20 December 2016 | |
08 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
19 May 2016 | AR01 |
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
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30 Nov 2015 | CERTNM |
Company name changed balfour beatty healthcare (irvine) holdings LIMITED\certificate issued on 30/11/15
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07 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
22 May 2015 | AR01 |
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
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