WOOD HALL (PENTONVILLE) LTD
| Status | ACTIVE |
| Company No. | 08375551 |
| Category | Private Limited Company |
| Incorporated | 25 Jan 2013 |
| Age | 11 years, 4 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
WOOD HALL (PENTONVILLE) LTD is an active private limited company with number 08375551. It was incorporated 11 years, 4 months, 25 days ago, on 25 January 2013. The company address is Wood Hall Farm Office Wood Hall Farm Office, Shenley, WD7 9AA.
Company Fillings
Confirmation statement with no updates
Date: 25 Jan 2024
Action Date: 25 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-25
Documents
Accounts with accounts type group
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Resolution
Date: 21 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 27 Jan 2023
Action Date: 25 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-25
Documents
Appoint person secretary company with name date
Date: 10 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-11-01
Officer name: Mrs Sameera Shaikh-Kiayani
Documents
Termination secretary company with name termination date
Date: 10 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-11-01
Officer name: Nicholas Ttarou
Documents
Termination director company with name termination date
Date: 10 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-01
Officer name: Nicholas Ttarou
Documents
Appoint person director company with name date
Date: 21 Jul 2022
Action Date: 21 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Ttarou
Appointment date: 2022-07-21
Documents
Appoint person secretary company with name date
Date: 21 Jul 2022
Action Date: 21 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Nicholas Ttarou
Appointment date: 2022-07-21
Documents
Termination secretary company with name termination date
Date: 21 Jul 2022
Action Date: 21 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-07-21
Officer name: Iain Williamson
Documents
Termination director company with name termination date
Date: 21 Jul 2022
Action Date: 21 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-21
Officer name: Iain Williamson
Documents
Accounts with accounts type small
Date: 20 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 11 Feb 2022
Action Date: 25 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-25
Documents
Accounts with accounts type small
Date: 21 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Apr 2021
Action Date: 09 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-04-09
Charge number: 083755510005
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Apr 2021
Action Date: 09 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083755510004
Charge creation date: 2021-04-09
Documents
Resolution
Date: 23 Mar 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 22 Mar 2021
Action Date: 19 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-19
Officer name: Walid Wasfi Wasif Musmar
Documents
Cessation of a person with significant control
Date: 22 Mar 2021
Action Date: 19 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Roca Investments Ltd
Cessation date: 2021-03-19
Documents
Change to a person with significant control
Date: 22 Mar 2021
Action Date: 19 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-03-19
Psc name: Musco Developments Ltd
Documents
Confirmation statement with no updates
Date: 18 Mar 2021
Action Date: 25 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-25
Documents
Accounts with accounts type small
Date: 30 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 06 Feb 2020
Action Date: 25 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-25
Documents
Accounts with accounts type small
Date: 05 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Mar 2019
Action Date: 12 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-12
Charge number: 083755510003
Documents
Confirmation statement with no updates
Date: 08 Feb 2019
Action Date: 25 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-25
Documents
Accounts with accounts type small
Date: 14 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 27 Feb 2018
Action Date: 25 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-25
Documents
Accounts with accounts type small
Date: 28 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 20 Jul 2017
Action Date: 20 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Walid Wasfi Wasif Musmar
Appointment date: 2017-07-20
Documents
Change person director company with change date
Date: 14 Mar 2017
Action Date: 14 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-14
Officer name: Mr Iain Williamson
Documents
Change person secretary company with change date
Date: 14 Mar 2017
Action Date: 14 Mar 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-03-14
Officer name: Mr Iain Williamson
Documents
Confirmation statement with updates
Date: 07 Feb 2017
Action Date: 25 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-25
Documents
Accounts with accounts type full
Date: 11 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2016
Action Date: 25 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jan 2016
Action Date: 14 Jan 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-01-14
Charge number: 083755510002
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jan 2016
Action Date: 14 Jan 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083755510001
Charge creation date: 2016-01-14
Documents
Accounts with accounts type total exemption small
Date: 24 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Mar 2015
Action Date: 25 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-25
Documents
Capital allotment shares
Date: 15 Jul 2014
Action Date: 15 Jul 2014
Category: Capital
Type: SH01
Date: 2014-07-15
Capital : 120 GBP
Documents
Accounts with accounts type dormant
Date: 22 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change account reference date company previous shortened
Date: 20 Feb 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2014-01-31
New date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Feb 2014
Action Date: 25 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-25
Documents
Certificate change of name company
Date: 12 Mar 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed musco (no.1) LTD\certificate issued on 12/03/13
Documents
Incorporation company
Date: 25 Jan 2013
Category: Incorporation
Type: NEWINC
Documents
Some Companies
AMPLITUDE INSPECTION SERVICES LIMITED
28 KIRKHILL GARDENS,ABERDEEN,AB23 8ZD
| Number: | SC558960 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BLAID HOUSE 6 BROAD STREET,CAMBRIDGE,CB23 6HJ
| Number: | 07681088 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
149 CHAUCER WAY,HITCHIN,SG4 0PF
| Number: | 10131484 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20-22 WENLOCK ROAD,LONDON,N1 7GU
| Number: | 11828669 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GROUND FLOOR STUDENTWISE, ABCHURCH CHAMBERS,BOURNEMOUTH,BH1 2LN
| Number: | 11166011 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
8 CHIVE ROAD,READING,RG6 5XP
| Number: | 09322429 |
| Status: | ACTIVE |
| Category: | Private Limited Company |