- Company Overview for WOODLANDS PDN LIMITED (05805515)
- Filing history for WOODLANDS PDN LIMITED (05805515)
- People for WOODLANDS PDN LIMITED (05805515)
- More for WOODLANDS PDN LIMITED (05805515)
| 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) |
|---|---|---|---|
| 27 Dec 2023 | AA | Unaudited abridged accounts made up to 31 March 2023 | |
| 18 Oct 2023 | TM01 | Termination of appointment of John Hoban as a director on 18 October 2023 | |
| 24 Sep 2023 | AP01 | Appointment of Mr Colin James Anderton as a director on 18 September 2023 | |
| 24 Sep 2023 | TM01 | Termination of appointment of Kieron Gordon Ellis as a director on 18 September 2023 | |
| 06 Jun 2023 | CS01 | Confirmation statement made on 26 May 2023 with no updates | |
| 17 Feb 2023 | AA01 | Current accounting period shortened from 30 April 2023 to 31 March 2023 | |
| 14 Nov 2022 | PSC02 | Notification of Kids Planet Day Nurseries Limited as a person with significant control on 10 November 2022 | |
| 14 Nov 2022 | PSC07 | Cessation of Jayne Grindrod as a person with significant control on 10 November 2022 | |
| 14 Nov 2022 | PSC07 | Cessation of Darren Grindrod as a person with significant control on 10 November 2022 | |
| 14 Nov 2022 | AD01 | Registered office address changed from Hope Cottage Lane End Heywood Lancashire OL10 2JE to 231 Higher Lane Lymm Cheshire WA13 0RZ on 14 November 2022 | |
| 14 Nov 2022 | MA | Memorandum and Articles of Association | |
| 14 Nov 2022 | RESOLUTIONS |
Resolutions
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| 11 Nov 2022 | AP01 | Appointment of Mr Kieron Gordon Ellis as a director on 10 November 2022 | |
| 11 Nov 2022 | AP01 | Appointment of Mrs Lucy Marie Kaczmarska as a director on 10 November 2022 | |
| 11 Nov 2022 | AP01 | Appointment of Mrs Clare Bernadette Roberts as a director on 10 November 2022 | |
| 11 Nov 2022 | AP01 | Appointment of Mr John Hoban as a director on 10 November 2022 | |
| 11 Nov 2022 | TM01 | Termination of appointment of Jayne Grindrod as a director on 10 November 2022 | |
| 11 Nov 2022 | TM01 | Termination of appointment of Darren Grindrod as a director on 10 November 2022 | |
| 11 Nov 2022 | TM02 | Termination of appointment of Darren Grindrod as a secretary on 10 November 2022 | |
| 17 Oct 2022 | AAMD | Amended total exemption full accounts made up to 30 April 2022 | |
| 25 Aug 2022 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 20 Jun 2022 | CS01 | Confirmation statement made on 26 May 2022 with no updates | |
| 25 Nov 2021 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 28 May 2021 | CS01 | Confirmation statement made on 26 May 2021 with no updates | |
| 09 Oct 2020 | AA | Total exemption full accounts made up to 30 April 2020 |