BRETTON WOODS HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 | Termination of appointment of Richard Kerr as a director on 2025-08-22 |
| 07/04/257 April 2025 | Current accounting period shortened from 2026-03-31 to 2025-12-31 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-10 with updates |
| 28/01/2528 January 2025 | Micro company accounts made up to 2024-03-31 |
| 15/08/2415 August 2024 | Appointment of Mr Richard Kerr as a director on 2024-07-03 |
| 08/07/248 July 2024 | Resolutions |
| 08/07/248 July 2024 | Memorandum and Articles of Association |
| 08/07/248 July 2024 | Resolutions |
| 04/07/244 July 2024 | Resolutions |
| 04/07/244 July 2024 | Cessation of Daniel Goggin as a person with significant control on 2024-07-03 |
| 04/07/244 July 2024 | Notification of Wia Uk Holdings Ltd as a person with significant control on 2024-07-03 |
| 04/07/244 July 2024 | Resolutions |
| 03/07/243 July 2024 | Change of share class name or designation |
| 04/06/244 June 2024 | Sub-division of shares on 2020-08-12 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-10 with updates |
| 05/03/245 March 2024 | Resolutions |
| 05/03/245 March 2024 | Resolutions |
| 28/02/2428 February 2024 | Change of details for Mr Daniel Goggin as a person with significant control on 2024-02-28 |
| 28/02/2428 February 2024 | Director's details changed for Mr Daniel Goggin on 2024-02-28 |
| 22/12/2322 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/03/2314 March 2023 | Second filing of Confirmation Statement dated 2020-09-23 |
| 14/03/2314 March 2023 | Second filing of Confirmation Statement dated 2021-07-15 |
| 14/03/2314 March 2023 | Second filing of Confirmation Statement dated 2021-12-01 |
| 14/03/2314 March 2023 | Second filing of Confirmation Statement dated 2021-09-08 |
| 14/03/2314 March 2023 | Second filing of Confirmation Statement dated 2022-09-08 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-10 with updates |
| 20/12/2220 December 2022 | Micro company accounts made up to 2022-03-31 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-09-08 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/01/2226 January 2022 | Micro company accounts made up to 2021-03-31 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-09-07 with updates |
| 17/11/2117 November 2021 | Memorandum and Articles of Association |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Resolutions |
| 08/09/218 September 2021 | Confirmation statement made on 2021-09-08 with updates |
| 29/07/2129 July 2021 | Statement of capital following an allotment of shares on 2019-04-24 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-15 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/12/2016 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 28/09/2028 September 2020 | Confirmation statement made on 2020-09-23 with updates |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES |
| 22/08/2022 August 2020 | ARTICLES OF ASSOCIATION |
| 22/08/2022 August 2020 | ARTICLES OF ASSOCIATION |
| 22/08/2022 August 2020 | ADOPT ARTICLES 12/08/2020 |
| 19/08/2019 August 2020 | SUB-DIVISION 12/08/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/11/189 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FLEMING / 07/11/2018 |
| 09/11/189 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GOGGIN / 07/11/2018 |
| 09/11/189 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/11/2018 |
| 09/11/189 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL GOGGIN |
| 24/09/1824 September 2018 | CURRSHO FROM 30/09/2019 TO 31/03/2019 |
| 24/09/1824 September 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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