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Wood Hall Stud Limited

Documents

Total Documents173
Total Pages1,043

Filing History

6 March 2024Confirmation statement made on 3 March 2024 with no updates
27 September 2023Total exemption full accounts made up to 31 December 2022
17 March 2023Confirmation statement made on 3 March 2023 with no updates
28 February 2023Change of details for Wood Hall Investments Ltd as a person with significant control on 28 February 2023
14 November 2022Appointment of Mrs Sameera Shaikh-Kiayani as a secretary on 1 November 2022
14 November 2022Termination of appointment of Nicholas Ttarou as a secretary on 1 November 2022
30 September 2022Total exemption full accounts made up to 31 December 2021
21 July 2022Appointment of Mr Nicholas Ttarou as a secretary on 21 July 2022
21 July 2022Termination of appointment of Iain Williamson as a secretary on 21 July 2022
9 March 2022Confirmation statement made on 3 March 2022 with no updates
15 September 2021Total exemption full accounts made up to 31 December 2020
18 March 2021Confirmation statement made on 3 March 2021 with no updates
18 December 2020Total exemption full accounts made up to 31 December 2019
9 March 2020Confirmation statement made on 3 March 2020 with no updates
5 October 2019Total exemption full accounts made up to 31 December 2018
11 March 2019Confirmation statement made on 3 March 2019 with no updates
4 October 2018Total exemption full accounts made up to 31 December 2017
13 March 2018Confirmation statement made on 3 March 2018 with no updates
31 July 2017Total exemption full accounts made up to 31 December 2016
31 July 2017Total exemption full accounts made up to 31 December 2016
14 March 2017Secretary's details changed for Mr Iain Williamson on 14 March 2017
14 March 2017Secretary's details changed for Mr Iain Williamson on 14 March 2017
8 March 2017Confirmation statement made on 3 March 2017 with updates
8 March 2017Confirmation statement made on 3 March 2017 with updates
10 October 2016Total exemption small company accounts made up to 31 December 2015
10 October 2016Total exemption small company accounts made up to 31 December 2015
22 April 2016Annual return made up to 3 March 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,118,000
22 April 2016Annual return made up to 3 March 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,118,000
24 July 2015Total exemption small company accounts made up to 31 December 2014
24 July 2015Total exemption small company accounts made up to 31 December 2014
24 April 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,118,000
24 April 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,118,000
24 April 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,118,000
6 August 2014Total exemption small company accounts made up to 31 December 2013
6 August 2014Total exemption small company accounts made up to 31 December 2013
28 March 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1,118,000
28 March 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1,118,000
28 March 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1,118,000
1 October 2013Total exemption small company accounts made up to 31 December 2012
1 October 2013Total exemption small company accounts made up to 31 December 2012
17 April 2013Annual return made up to 3 March 2013 with a full list of shareholders
17 April 2013Annual return made up to 3 March 2013 with a full list of shareholders
17 April 2013Annual return made up to 3 March 2013 with a full list of shareholders
9 July 2012Accounts for a small company made up to 31 December 2011
9 July 2012Accounts for a small company made up to 31 December 2011
12 April 2012Annual return made up to 3 March 2012 with a full list of shareholders
12 April 2012Annual return made up to 3 March 2012 with a full list of shareholders
12 April 2012Annual return made up to 3 March 2012 with a full list of shareholders
3 October 2011Total exemption small company accounts made up to 31 December 2010
3 October 2011Total exemption small company accounts made up to 31 December 2010
13 April 2011Annual return made up to 3 March 2011 with a full list of shareholders
13 April 2011Annual return made up to 3 March 2011 with a full list of shareholders
13 April 2011Annual return made up to 3 March 2011 with a full list of shareholders
5 October 2010Total exemption small company accounts made up to 31 December 2009
5 October 2010Total exemption small company accounts made up to 31 December 2009
21 May 2010Auditor's resignation
21 May 2010Auditor's resignation
25 March 2010Annual return made up to 3 March 2010 with a full list of shareholders
25 March 2010Annual return made up to 3 March 2010 with a full list of shareholders
25 March 2010Annual return made up to 3 March 2010 with a full list of shareholders
24 July 2009Full accounts made up to 31 December 2008
24 July 2009Full accounts made up to 31 December 2008
17 March 2009Return made up to 03/03/09; full list of members
17 March 2009Return made up to 03/03/09; full list of members
19 September 2008Full accounts made up to 31 December 2007
19 September 2008Full accounts made up to 31 December 2007
22 May 2008Registered office changed on 22/05/2008 from wood hall wood hall lane, shenley radlett hertfordshire WD7 9AA
22 May 2008Return made up to 03/03/08; full list of members
22 May 2008Return made up to 03/03/08; full list of members
22 May 2008Registered office changed on 22/05/2008 from wood hall wood hall lane, shenley radlett hertfordshire WD7 9AA
19 August 2007Auditor's resignation
19 August 2007Auditor's resignation
15 August 2007Full accounts made up to 31 December 2006
15 August 2007Full accounts made up to 31 December 2006
24 April 2007Return made up to 03/03/07; full list of members
24 April 2007Return made up to 03/03/07; full list of members
20 January 2007Amended full accounts made up to 31 December 2005
20 January 2007Amended full accounts made up to 31 December 2005
24 August 2006Director resigned
24 August 2006Director resigned
3 July 2006Full accounts made up to 31 December 2005
3 July 2006Full accounts made up to 31 December 2005
31 March 2006Return made up to 03/03/06; full list of members
31 March 2006Return made up to 03/03/06; full list of members
2 July 2005Full accounts made up to 31 December 2004
2 July 2005Full accounts made up to 31 December 2004
18 March 2005Return made up to 03/03/05; full list of members
18 March 2005Return made up to 03/03/05; full list of members
12 October 2004Full accounts made up to 31 December 2003
12 October 2004Full accounts made up to 31 December 2003
17 March 2004Return made up to 03/03/04; full list of members
17 March 2004Return made up to 03/03/04; full list of members
15 January 2004Accounting reference date extended from 30/06/03 to 31/12/03
15 January 2004Accounting reference date extended from 30/06/03 to 31/12/03
15 December 2003Auditor's resignation
15 December 2003Auditor's resignation
18 April 2003Full accounts made up to 30 June 2002
18 April 2003Full accounts made up to 30 June 2002
25 March 2003New director appointed
25 March 2003New director appointed
17 March 2003Return made up to 03/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 March 2003Return made up to 03/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 June 2002New secretary appointed
24 June 2002New secretary appointed
24 June 2002Secretary resigned;director resigned
24 June 2002Secretary resigned;director resigned
8 March 2002Return made up to 03/03/02; full list of members
  • 363(287) ‐ Registered office changed on 08/03/02
8 March 2002Return made up to 03/03/02; full list of members
  • 363(287) ‐ Registered office changed on 08/03/02
4 March 2002Full accounts made up to 30 June 2001
4 March 2002Full accounts made up to 30 June 2001
2 April 2001Full accounts made up to 30 June 2000
2 April 2001Full accounts made up to 30 June 2000
12 March 2001Return made up to 03/03/01; full list of members
  • 363(287) ‐ Registered office changed on 12/03/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 March 2001Return made up to 03/03/01; full list of members
  • 363(287) ‐ Registered office changed on 12/03/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
8 March 2000Return made up to 03/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 08/03/00
8 March 2000Return made up to 03/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 08/03/00
7 March 2000Secretary resigned;director resigned
7 March 2000Secretary resigned;director resigned
7 March 2000New secretary appointed
7 March 2000New secretary appointed
8 February 2000Registered office changed on 08/02/00 from: 5 stanmore hill stanmore middlesex HA7 3DP
8 February 2000Registered office changed on 08/02/00 from: 5 stanmore hill stanmore middlesex HA7 3DP
28 January 2000Full accounts made up to 30 June 1999
28 January 2000Full accounts made up to 30 June 1999
20 January 2000New director appointed
20 January 2000New director appointed
25 November 1999Director resigned
25 November 1999Director resigned
16 November 1999Director resigned
16 November 1999Director resigned
22 October 1999Declaration of satisfaction of mortgage/charge
22 October 1999Declaration of satisfaction of mortgage/charge
22 July 1999Company name changed uplands bloodstock LIMITED\certificate issued on 23/07/99
22 July 1999Company name changed uplands bloodstock LIMITED\certificate issued on 23/07/99
12 July 1999New director appointed
12 July 1999New director appointed
28 May 1999Resolutions
  • ELRES ‐ Elective resolution
28 May 1999Resolutions
  • ELRES ‐ Elective resolution
10 March 1999Full accounts made up to 30 June 1998
10 March 1999Full accounts made up to 30 June 1998
9 March 1999Return made up to 03/03/99; no change of members
9 March 1999Return made up to 03/03/99; no change of members
3 June 1998Director resigned
3 June 1998Director resigned
21 May 1998Secretary resigned
21 May 1998Secretary resigned
19 May 1998New secretary appointed;new director appointed
19 May 1998New secretary appointed;new director appointed
27 March 1998Full accounts made up to 30 June 1997
27 March 1998Full accounts made up to 30 June 1997
10 March 1998Return made up to 03/03/98; full list of members
10 March 1998Return made up to 03/03/98; full list of members
6 February 1998New secretary appointed
6 February 1998Secretary resigned;director resigned
6 February 1998New secretary appointed
6 February 1998Secretary resigned;director resigned
14 March 1997Full accounts made up to 30 June 1996
14 March 1997Full accounts made up to 30 June 1996
11 March 1997Return made up to 03/03/97; no change of members
11 March 1997Return made up to 03/03/97; no change of members
11 March 1996Return made up to 03/03/96; no change of members
11 March 1996Return made up to 03/03/96; no change of members
31 January 1996Full accounts made up to 30 June 1995
31 January 1996Full accounts made up to 30 June 1995
16 October 1995Particulars of mortgage/charge
16 October 1995Particulars of mortgage/charge
7 March 1995Return made up to 03/03/95; full list of members
7 March 1995Return made up to 03/03/95; full list of members
1 January 1995A selection of documents registered before 1 January 1995
22 March 1994Company name changed\certificate issued on 22/03/94
22 March 1994Company name changed\certificate issued on 22/03/94
3 March 1994Incorporation
3 March 1994Incorporation
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