WOOD HOLLOW DEVELOPMENT LIMITED

06591124
THE COPSE HOUGHTON MILFORD HAVEN PEMBROKESHIRE SA73 1NN

Documents

Documents
Date Category Description Pages
14 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Mar 2024 officers Appointment of director (Mr Nick Pollard) 2 Buy now
16 Feb 2024 officers Change of particulars for director (Mr Rhys Ian Evans) 2 Buy now
16 Feb 2024 accounts Annual Accounts 2 Buy now
16 Feb 2024 officers Appointment of director (Mr Stephen Powell) 2 Buy now
05 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Apr 2023 officers Termination of appointment of director (Jennifer Dawn Thomas) 1 Buy now
21 Feb 2023 accounts Annual Accounts 2 Buy now
21 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
09 Oct 2022 officers Appointment of director (Mr Rhys Ian Evans) 2 Buy now
07 Sep 2022 officers Termination of appointment of director (Bruce Malcolm Clarke) 1 Buy now
02 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 2 Buy now
30 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2021 accounts Annual Accounts 2 Buy now
21 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Mar 2020 officers Termination of appointment of secretary (Malcolm Charles Davies) 1 Buy now
29 Mar 2020 officers Termination of appointment of director (Malcolm Charles Davies) 1 Buy now
29 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Feb 2020 accounts Annual Accounts 2 Buy now
19 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2019 accounts Annual Accounts 2 Buy now
16 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2018 accounts Annual Accounts 2 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Mar 2017 accounts Annual Accounts 2 Buy now
05 Jan 2017 officers Appointment of director (Mr Bruce Malcolm Clarke) 2 Buy now
09 Dec 2016 officers Termination of appointment of director (Mervyn Jones) 1 Buy now
09 Dec 2016 officers Termination of appointment of director (Mervyn Jones) 1 Buy now
05 Jun 2016 annual-return Annual Return 4 Buy now
29 Feb 2016 accounts Annual Accounts 2 Buy now
02 Jun 2015 annual-return Annual Return 4 Buy now
07 Feb 2015 accounts Annual Accounts 2 Buy now
03 Jun 2014 annual-return Annual Return 6 Buy now
03 Jun 2014 officers Appointment of director (Mrs Jennifer Dawn Thomas) 2 Buy now
02 Jun 2014 officers Termination of appointment of secretary (Owen Thomas) 1 Buy now
02 Jun 2014 officers Appointment of secretary (Mr Malcolm Charles Davies) 2 Buy now
02 Jun 2014 officers Termination of appointment of director (Owen Thomas) 1 Buy now
03 Feb 2014 accounts Annual Accounts 2 Buy now
02 Jun 2013 annual-return Annual Return 6 Buy now
06 Feb 2013 accounts Annual Accounts 2 Buy now
07 Jun 2012 officers Change of particulars for director (Mr Mervyn Jones) 2 Buy now
06 Jun 2012 officers Appointment of director (Mr Mervyn Jones) 2 Buy now
06 Jun 2012 annual-return Annual Return 6 Buy now
06 Jun 2012 officers Appointment of director (Mr Mervyn Jones) 2 Buy now
30 Jan 2012 accounts Annual Accounts 2 Buy now
23 May 2011 annual-return Annual Return 5 Buy now
11 Feb 2011 accounts Annual Accounts 2 Buy now
25 May 2010 annual-return Annual Return 5 Buy now
24 May 2010 officers Change of particulars for secretary (Owen Thomas) 2 Buy now
24 May 2010 officers Change of particulars for director (Malcolm Charles Davies) 2 Buy now
24 May 2010 officers Change of particulars for director (Owen Stephen Thomas) 2 Buy now
05 Mar 2010 officers Termination of appointment of director (Steven James) 2 Buy now
08 Feb 2010 accounts Annual Accounts 3 Buy now
07 Sep 2009 annual-return Return made up to 02/08/09; full list of members 10 Buy now
04 Aug 2009 officers Director appointed owen stephen thomas 1 Buy now
04 Aug 2009 officers Director appointed malcolm charles davies 1 Buy now
04 Aug 2009 officers Director appointed steven mark james 1 Buy now
22 Jul 2009 address Registered office changed on 22/07/2009 from diamond hill old hakin road haverfordwest pembrokeshire SA61 1XG 1 Buy now
06 Feb 2009 officers Secretary appointed owen thomas 1 Buy now
19 Dec 2008 officers Appointment terminated director and secretary susan thomas 1 Buy now
18 Dec 2008 capital Ad 01/12/08\gbp si 2@1=2\gbp ic 1/3\ 2 Buy now
18 Dec 2008 officers Appointment terminated director stephen thomas 1 Buy now
24 Sep 2008 accounts Annual Accounts 5 Buy now
24 Sep 2008 accounts Accounting reference date shortened from 31/05/2009 to 31/05/2008 1 Buy now
26 Jun 2008 officers Appointment terminated secretary 7SIDE secretarial LIMITED 1 Buy now
26 Jun 2008 officers Appointment terminated director 7SIDE nominees LIMITED 1 Buy now
24 Jun 2008 officers Director appointed stephen ivor thomas 2 Buy now
24 Jun 2008 officers Director and secretary appointed susan thomas 2 Buy now
24 Jun 2008 address Registered office changed on 24/06/2008 from 14/18 city road cardiff CF24 3DL 1 Buy now
13 May 2008 incorporation Incorporation Company 14 Buy now