WOODNOOK PHASE 2 LIMITED: Filings

  • Overview

    Company NameWOODNOOK PHASE 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09366635
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WOODNOOK PHASE 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    18 pagesAA

    Confirmation statement made on Dec 06, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Berwick Works 82-84 Berwick Street London W1F 8TP England to Suite 7.1 8 Exchange Quay Salford M5 3EJ on Oct 07, 2024

    1 pagesAD01

    Termination of appointment of Nicholas Frank Bull as a director on May 01, 2024

    1 pagesTM01

    Director's details changed for Mr Andrew Rippingdale on May 01, 2024

    2 pagesCH01

    Appointment of Mr Andrew Rippingdale as a director on May 01, 2024

    2 pagesAP01

    Statement of capital on Feb 22, 2024

    • Capital: GBP 3
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 15/02/2024
    RES13

    Cessation of Placefirst Ltd as a person with significant control on Nov 03, 2023

    1 pagesPSC07

    Confirmation statement made on Dec 06, 2023 with updates

    4 pagesCS01

    Cessation of A Person with Significant Control as a person with significant control on Nov 03, 2023

    1 pagesPSC07

    Termination of appointment of David Mawson as a director on Nov 03, 2023

    1 pagesTM01

    Termination of appointment of Zena Shereen Namih as a director on Nov 03, 2023

    1 pagesTM01

    Appointment of Mrs Jane Victoria Worfolk-Smith as a director on Nov 03, 2023

    2 pagesAP01

    Appointment of Mr Nicholas Frank Bull as a director on Nov 03, 2023

    2 pagesAP01

    Notification of Matter Uk Residential Income Reit Limited as a person with significant control on Nov 03, 2023

    2 pagesPSC02

    Registered office address changed from Suite 7.1 8 Exchange Quay Salford M5 3EJ England to Berwick Works 82-84 Berwick Street London W1F 8TP on Nov 21, 2023

    1 pagesAD01

    Satisfaction of charge 093666350012 in full

    1 pagesMR04

    Satisfaction of charge 093666350015 in full

    1 pagesMR04

    Satisfaction of charge 093666350018 in full

    1 pagesMR04

    Satisfaction of charge 093666350019 in full

    1 pagesMR04

    Satisfaction of charge 093666350020 in full

    1 pagesMR04

    Satisfaction of charge 093666350021 in full

    1 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0