MOLEWOOD CONSULTING LTD

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Company Documents

DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-06-13 with updates

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28/08/2428 August 2024 Total exemption full accounts made up to 2023-11-29

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13/06/2413 June 2024 Change of details for Mr Simon Robert Cole as a person with significant control on 2024-06-02

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13/06/2413 June 2024 Confirmation statement made on 2024-06-13 with updates

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29/11/2329 November 2023 Annual accounts for year ending 29 Nov 2023

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29/08/2329 August 2023 Total exemption full accounts made up to 2022-11-29

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13/06/2313 June 2023 Confirmation statement made on 2023-06-13 with updates

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29/11/2229 November 2022 Annual accounts for year ending 29 Nov 2022

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10/01/2210 January 2022 Confirmation statement made on 2021-12-27 with updates

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-11-29

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29/11/2129 November 2021 Annual accounts for year ending 29 Nov 2021

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22/12/2022 December 2020 29/11/20 TOTAL EXEMPTION FULL

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29/11/2029 November 2020 Annual accounts for year ending 29 Nov 2020

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 27/12/19, WITH UPDATES

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18/12/1918 December 2019 29/11/19 TOTAL EXEMPTION FULL

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29/11/1929 November 2019 Annual accounts for year ending 29 Nov 2019

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23/09/1923 September 2019 REGISTERED OFFICE CHANGED ON 23/09/2019 FROM 11 CRUCIFIX LANE CRUCIFIX LANE LONDON SE1 3JW

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21/01/1921 January 2019 29/11/18 TOTAL EXEMPTION FULL

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES

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29/11/1829 November 2018 Annual accounts for year ending 29 Nov 2018

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04/07/184 July 2018 29/11/17 TOTAL EXEMPTION FULL

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES

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03/01/183 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN HALL / 20/12/2017

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29/11/1729 November 2017 Annual accounts for year ending 29 Nov 2017

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17/08/1717 August 2017 Annual accounts small company total exemption made up to 29 November 2016

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15/02/1715 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT COLE / 26/12/2016

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES

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29/11/1629 November 2016 Annual accounts for year ending 29 Nov 2016

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 29 November 2015

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26/08/1626 August 2016 PREVSHO FROM 30/11/2015 TO 29/11/2015

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29/01/1629 January 2016 Annual return made up to 27 December 2015 with full list of shareholders

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29/11/1529 November 2015 Annual accounts for year ending 29 Nov 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/12/1430 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN HALL / 01/05/2013

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30/12/1430 December 2014 Annual return made up to 27 December 2014 with full list of shareholders

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16/12/1416 December 2014 REGISTERED OFFICE CHANGED ON 16/12/2014 FROM 3 BOYNE PARK TUNBRIDGE WELLS KENT TN4 8EN

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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13/01/1413 January 2014 Annual return made up to 27 December 2013 with full list of shareholders

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08/01/148 January 2014 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ROBERT COLE / 27/12/2013

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08/01/148 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT COLE / 27/12/2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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04/09/134 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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22/07/1322 July 2013 01/05/13 STATEMENT OF CAPITAL GBP 2000

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22/07/1322 July 2013 REGISTERED OFFICE CHANGED ON 22/07/2013 FROM 69 WILMAN ROAD TUNBRIDGE WELLS KENT TN4 9AL UNITED KINGDOM

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21/06/1321 June 2013 01/05/13 STATEMENT OF CAPITAL GBP 51000

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13/06/1313 June 2013 DIRECTOR APPOINTED DAMIAN HALL

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28/12/1228 December 2012 Annual return made up to 27 December 2012 with full list of shareholders

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08/08/128 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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24/01/1224 January 2012 Annual return made up to 27 November 2011 with full list of shareholders

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18/01/1218 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ROBERT COLE / 23/12/2011

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18/01/1218 January 2012 REGISTERED OFFICE CHANGED ON 18/01/2012 FROM 2A AVON STREET TUNBRIDGE WELLS KENT TN12JG UNITED KINGDOM

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18/01/1218 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT COLE / 23/12/2011

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 November 2010

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20/12/1020 December 2010 Annual return made up to 27 November 2010 with full list of shareholders

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02/02/102 February 2010 Annual accounts small company total exemption made up to 30 November 2009

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21/01/1021 January 2010 Annual return made up to 30 November 2009 with full list of shareholders

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27/11/0827 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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