THE WOODLANDS (ADEL) MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Termination of appointment of Iain George Simpson as a director on 2025-07-24 |
| 24/07/2524 July 2025 New | Appointment of Mr Iain George Simpson as a director on 2025-07-24 |
| 17/03/2517 March 2025 | Micro company accounts made up to 2024-06-30 |
| 30/01/2530 January 2025 | Secretary's details changed for Cosec Management Services Limited on 2025-01-01 |
| 25/11/2425 November 2024 | Termination of appointment of Lillian Lei Lian Lee as a director on 2024-11-25 |
| 07/10/247 October 2024 | Appointment of Dr Lillian Lei Lian Lee as a director on 2024-10-07 |
| 07/10/247 October 2024 | Termination of appointment of Paul Frederick Noble as a director on 2024-10-07 |
| 07/10/247 October 2024 | Termination of appointment of Leslie Tyrone James Hillary as a director on 2024-10-07 |
| 07/10/247 October 2024 | Appointment of Mr Graeme Ashton Oliver as a director on 2024-10-07 |
| 11/07/2411 July 2024 | Termination of appointment of James Richard Brookes as a director on 2024-07-11 |
| 11/07/2411 July 2024 | Termination of appointment of Thomas James Allbrighton as a director on 2024-07-11 |
| 11/07/2411 July 2024 | Termination of appointment of David Anthony Connole as a director on 2024-07-11 |
| 11/07/2411 July 2024 | Termination of appointment of Neil Edward Hooson as a director on 2024-07-11 |
| 11/07/2411 July 2024 | Termination of appointment of Ronald Andrew Morrell as a director on 2024-07-11 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 24/06/2424 June 2024 | Resolutions |
| 24/06/2424 June 2024 | Resolutions |
| 05/06/245 June 2024 | Appointment of Mr Leslie Tyrone James Hillary as a director on 2024-04-19 |
| 05/06/245 June 2024 | Appointment of Mr Paul Frederick Noble as a director on 2024-04-19 |
| 05/06/245 June 2024 | Termination of appointment of Jonathan Martin Edwards as a director on 2024-04-19 |
| 02/05/242 May 2024 | Termination of appointment of Russell Charles Gurnhill as a director on 2024-05-02 |
| 13/02/2413 February 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 12/01/2312 January 2023 | Notification of a person with significant control statement |
| 06/01/236 January 2023 | Cessation of David Charles Bowman as a person with significant control on 2023-01-06 |
| 06/01/236 January 2023 | Cessation of Guy Edward John Evans as a person with significant control on 2023-01-06 |
| 06/01/236 January 2023 | Cessation of John David William Carter as a person with significant control on 2023-01-06 |
| 07/12/227 December 2022 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 15/02/2215 February 2022 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 22/02/2122 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 27/03/2027 March 2020 | DIRECTOR APPOINTED MRS JAMES RICHARD BROOKES |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON UTLEY |
| 02/03/202 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 22/01/2022 January 2020 | DIRECTOR APPOINTED MR JONATHAN MARTIN EDWARDS |
| 16/01/2016 January 2020 | DIRECTOR APPOINTED MR NEIL EDWARD HOOSON |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED MR SIMON ROBERT UTLEY |
| 20/03/1920 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOWMAN |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 30/06/1730 June 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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