WOODLAND LIMITED

Company number 04387014

Date	Type	Description	View / Download
21 Feb 2017	AD01	Registered office address changed from The Field Station Wytham Oxford OX2 8QJ to Benchmark House 8 Smithy Wood Drive Sheffield S35 1QN on 21 February 2017	(1 page)
31 Jan 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
13 Oct 2016	CH01	Director's details changed for Mr Malcolm David Foster Pye on 1 April 2016	(2 pages)
13 Oct 2016	CH01	Director's details changed for Mr Mark James Plampin on 9 June 2016	(2 pages)
05 May 2016	AA	Accounts for a dormant company made up to 30 September 2015	(6 pages)
07 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1	(9 pages)
01 Feb 2016	TM01	Termination of appointment of Michael John Gooding as a director on 30 September 2015	(1 page)
03 Jul 2015	AA	Accounts for a dormant company made up to 30 September 2014	(6 pages)
30 Jun 2015	AP04	Appointment of David Venus & Company Llp as a secretary on 5 June 2015	(2 pages)
30 Jun 2015	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 5 June 2015	(1 page)
24 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England to 42-50 Hersham Road Walton-on-Thames Surrey KT10 1RZ	(1 page)
12 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 1	(9 pages)
11 Mar 2015	AD02	Register inspection address has been changed from 10 Margaret Street London W1W 8RL England to Thames House Portsmouth Road Esher Surrey KT10 9AD	(1 page)
23 Jul 2014	MR04	Satisfaction of charge 1 in full	(1 page)
02 Apr 2014	AA	Accounts for a dormant company made up to 30 September 2013	(8 pages)
12 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 1	(9 pages)
30 Jan 2014	TM02	Termination of appointment of Endeavour Secretary Ltd as a secretary	(1 page)
30 Jan 2014	AP04	Appointment of Prism Cosec Limited as a secretary	(2 pages)
29 Jan 2014	AD03	Register(s) moved to registered inspection location	(1 page)
29 Jan 2014	AD02	Register inspection address has been changed from C/O the Endeavour Partnership Llp Westminster St. Marks Court Teesdale Business Park Teesside TS17 6QP United Kingdom	(1 page)
28 Jun 2013	AA	Full accounts made up to 30 September 2012	(11 pages)
17 May 2013	AUD	Auditor's resignation	(1 page)
17 May 2013	MISC	Section 519 of the companies act 2006	(1 page)
14 May 2013	AUD	Auditor's resignation	(2 pages)
26 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(6 pages)