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WORPLESDON HILL WOOD PRESERVATION LIMITED

Company number 13633416

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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)
11 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with updates	View PDF Confirmation statement made on 11 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
27 Jan 2024	AP01	Appointment of Mr Alan Birch as a director on 19 January 2024	View PDF Appointment of Mr Alan Birch as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AP01	Appointment of Mr Lionel George Smith-Gordon as a director on 19 January 2024	View PDF Appointment of Mr Lionel George Smith-Gordon as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	TM01	Termination of appointment of Lester Meader as a director on 21 December 2023	View PDF Termination of appointment of Lester Meader as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
15 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with updates	View PDF Confirmation statement made on 3 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
24 Apr 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Dec 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with updates	View PDF Confirmation statement made on 3 October 2022 with updates - link opens in a new window - 6 pages (6 pages)
03 Oct 2022	PSC07	Cessation of Andrew John Crawford as a person with significant control on 7 November 2021	View PDF Cessation of Andrew John Crawford as a person with significant control on 7 November 2021 - link opens in a new window - 1 page (1 page)
03 Oct 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	AD01	Registered office address changed from The Brown House Rough Road Worplesdon Hill Surrey GU22 0RB United Kingdom to Maryland Wood Lodge Rough Road Woking GU22 0RB on 14 April 2022	View PDF Registered office address changed from The Brown House Rough Road Worplesdon Hill Surrey GU22 0RB United Kingdom to Maryland Wood Lodge Rough Road Woking GU22 0RB on 14 April 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
23 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Nov 2021	AP01	Appointment of Nicholas Charles Walsh as a director on 7 November 2021	View PDF Appointment of Nicholas Charles Walsh as a director on 7 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	AP01	Appointment of Mr Victor John Steel as a director on 7 November 2021	View PDF Appointment of Mr Victor John Steel as a director on 7 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	AP01	Appointment of Lester Meader as a director on 7 November 2021	View PDF Appointment of Lester Meader as a director on 7 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	AP01	Appointment of Mrs Katherine Hazel Grover as a director on 7 November 2021	View PDF Appointment of Mrs Katherine Hazel Grover as a director on 7 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-21 GBP .001 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-09-21 GBP .001 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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