WOOD HALL DEVELOPMENTS LTD

Company number 08152051 ·

Active

49 filings

Date Filing
4 Aug 2026 Confirmation statement made on 2026-07-20 with no updates · 3 pages View document
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
25 Jul 2025 Confirmation statement made on 2025-07-20 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
31 Jul 2024 Confirmation statement made on 2024-07-20 with no updates · 3 pages View document
26 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
23 May 2024 Satisfaction of charge 081520510004 in full · 1 page View document
23 May 2024 Satisfaction of charge 081520510003 in full · 1 page View document
30 Apr 2024 Cessation of Wood Hall Land and Properties Ltd as a person with significant control on 2023-12-11 · 1 page View document
30 Apr 2024 Notification of Wood Hall Securities Ltd as a person with significant control on 2023-12-11 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
20 Jul 2023 Confirmation statement made on 2023-07-20 with no updates · 3 pages View document
24 Apr 2023 Resolutions View document
24 Apr 2023 Resolutions View document
24 Apr 2023 Resolutions · 3 pages View document
22 Apr 2023 Memorandum and Articles of Association · 5 pages View document
27 Jan 2023 Registered office address changed from Wood Hall Wood Hall Lane Shenley Hertfordshire WD7 9AA to Wood Hall Woodhall Lane Shenley Hertfordshire WD7 9AY on 2023-01-27 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
2 Nov 2022 Termination of appointment of Nicholas Ttarou as a secretary on 2022-11-01 · 1 page View document
2 Nov 2022 Termination of appointment of Nicholas Ttarou as a director on 2022-11-01 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Jul 2021 Accounts for a small company made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
7 Aug 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
5 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
31 Jul 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES View document
16 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
14 Aug 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES View document
22 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 081520510003 View document
16 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 081520510002 View document
28 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
20 Jul 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES View document
20 Jul 2017 DIRECTOR APPOINTED MR WALID WASFI WASIF MUSMAR View document
14 Mar 2017 SECRETARY'S CHANGE OF PARTICULARS / IAIN WILLIAMSON / 14/03/2017 View document
6 Nov 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
27 Jul 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES View document
20 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 081520510001 View document
24 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
23 Jul 2015 Annual return made up to 20 July 2015 with full list of shareholders View document
23 Jul 2014 Annual return made up to 20 July 2014 with full list of shareholders View document
22 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
9 Sep 2013 Annual return made up to 20 July 2013 with full list of shareholders View document
9 Sep 2013 CURREXT FROM 31/07/2013 TO 31/12/2013 View document
30 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR WALID MUSMAR View document
5 Sep 2012 DIRECTOR APPOINTED MR IAIN WILLIAMSON View document
25 Jul 2012 SECRETARY'S CHANGE OF PARTICULARS / IAN WILLIAMSON / 20/07/2012 View document
20 Jul 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document