WOOD HALL INVESTMENTS LIMITED

03823754
WOOD HALL LANE SHENLEY RADLETT HERTFORDSHIRE WD7 9AA

Documents

Documents
Date Category Description Pages
05 Sep 2024 accounts Annual Accounts 9 Buy now
23 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 7 Buy now
11 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Nov 2022 officers Appointment of secretary (Mrs Sameera Shaikh-Kiayani) 2 Buy now
02 Nov 2022 officers Termination of appointment of secretary (Nicholas Ttarou) 1 Buy now
02 Nov 2022 officers Termination of appointment of director (Nicholas Ttarou) 1 Buy now
30 Sep 2022 accounts Annual Accounts 8 Buy now
21 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jul 2022 officers Appointment of secretary (Mr Nicholas Ttarou) 2 Buy now
21 Jul 2022 officers Appointment of director (Mr Nicholas Ttarou) 2 Buy now
21 Jul 2022 officers Termination of appointment of secretary (Iain Williamson) 1 Buy now
21 Jul 2022 officers Termination of appointment of director (Iain Williamson) 1 Buy now
15 Sep 2021 accounts Annual Accounts 10 Buy now
23 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 accounts Annual Accounts 9 Buy now
24 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2019 accounts Annual Accounts 7 Buy now
30 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 9 Buy now
14 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2018 mortgage Registration of a charge 62 Buy now
16 Jan 2018 mortgage Registration of a charge 22 Buy now
24 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2017 accounts Annual Accounts 11 Buy now
14 Mar 2017 officers Change of particulars for secretary (Mr Iain Williamson) 1 Buy now
12 Dec 2016 mortgage Registration of a charge 27 Buy now
10 Oct 2016 accounts Annual Accounts 11 Buy now
25 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Sep 2015 annual-return Annual Return 6 Buy now
24 Jul 2015 accounts Annual Accounts 9 Buy now
04 Sep 2014 annual-return Annual Return 6 Buy now
06 Aug 2014 accounts Annual Accounts 8 Buy now
01 Oct 2013 accounts Annual Accounts 7 Buy now
29 Aug 2013 annual-return Annual Return 6 Buy now
04 Feb 2013 officers Appointment of director (Mr Iain Williamson) 2 Buy now
21 Aug 2012 annual-return Annual Return 5 Buy now
09 Jul 2012 accounts Annual Accounts 7 Buy now
18 Oct 2011 accounts Annual Accounts 4 Buy now
08 Sep 2011 annual-return Annual Return 5 Buy now
14 Apr 2011 change-of-name Certificate Change Of Name Company 3 Buy now
13 Apr 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Oct 2010 annual-return Annual Return 5 Buy now
04 Oct 2010 accounts Annual Accounts 4 Buy now
14 Aug 2009 annual-return Return made up to 11/08/09; full list of members 4 Buy now
24 Jul 2009 accounts Annual Accounts 4 Buy now
17 Sep 2008 accounts Annual Accounts 4 Buy now
21 Aug 2008 annual-return Return made up to 11/08/08; full list of members 4 Buy now
29 Apr 2008 accounts Annual Accounts 4 Buy now
27 Sep 2007 annual-return Return made up to 11/08/07; full list of members 2 Buy now
27 Apr 2007 accounts Annual Accounts 4 Buy now
22 Aug 2006 annual-return Return made up to 11/08/06; full list of members 2 Buy now
05 May 2006 accounts Annual Accounts 4 Buy now
22 Aug 2005 annual-return Return made up to 11/08/05; full list of members 2 Buy now
31 May 2005 accounts Annual Accounts 4 Buy now
25 Aug 2004 annual-return Return made up to 11/08/04; full list of members 7 Buy now
02 Mar 2004 accounts Annual Accounts 4 Buy now
04 Sep 2003 annual-return Return made up to 11/08/03; full list of members 7 Buy now
17 Oct 2002 accounts Annual Accounts 5 Buy now
28 Aug 2002 annual-return Return made up to 11/08/02; full list of members 7 Buy now
24 Jun 2002 officers New secretary appointed 2 Buy now
24 Jun 2002 officers Secretary resigned;director resigned 1 Buy now
07 Nov 2001 accounts Annual Accounts 7 Buy now
27 Sep 2001 annual-return Return made up to 11/08/01; full list of members 7 Buy now
25 Oct 2000 resolution Resolution 1 Buy now
14 Sep 2000 annual-return Return made up to 11/08/00; full list of members 7 Buy now
08 Sep 2000 accounts Annual Accounts 7 Buy now
01 Jun 2000 accounts Accounting reference date extended from 31/03/00 to 30/06/00 1 Buy now
07 Mar 2000 officers Secretary resigned;director resigned 1 Buy now
07 Mar 2000 officers New secretary appointed;new director appointed 3 Buy now
08 Feb 2000 address Registered office changed on 08/02/00 from: 5 stanmore hill stanmore middlesex HA7 3DP 1 Buy now
01 Oct 1999 accounts Accounting reference date shortened from 31/08/00 to 31/03/00 1 Buy now
24 Sep 1999 officers New director appointed 2 Buy now
17 Aug 1999 officers Director resigned 1 Buy now
17 Aug 1999 officers Secretary resigned 1 Buy now
17 Aug 1999 officers New director appointed 3 Buy now
17 Aug 1999 officers New secretary appointed;new director appointed 3 Buy now
17 Aug 1999 address Registered office changed on 17/08/99 from: 31 corsham street london N1 6DR 1 Buy now
11 Aug 1999 incorporation Incorporation Company 19 Buy now