OUT OF THE WOODS CONSULTANCY LTD

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Company Documents

DateDescription
15/07/2515 July 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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09/12/249 December 2024 Director's details changed for Mr Richard Hulley on 2024-12-09

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09/12/249 December 2024 Change of details for Mr Richard Hulley as a person with significant control on 2024-12-09

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10/10/2410 October 2024 Confirmation statement made on 2024-10-10 with no updates

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24/05/2424 May 2024 Micro company accounts made up to 2023-12-31

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19/04/2419 April 2024 Change of details for Miss Kate Woods as a person with significant control on 2024-04-19

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19/04/2419 April 2024 Director's details changed for Miss Kate Woods on 2024-04-19

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/12/2327 December 2023 Registered office address changed from C/O Aspreys Accountants Ltd 1607 Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT United Kingdom to C/O Aspreys Accountants Ltd No. 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 2023-12-27

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10/10/2310 October 2023 Confirmation statement made on 2023-10-10 with no updates

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08/08/238 August 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/10/2210 October 2022 Confirmation statement made on 2022-10-10 with updates

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05/10/225 October 2022 Statement of capital following an allotment of shares on 2022-10-05

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05/10/225 October 2022 Appointment of Mr Garnet Rayner Woods as a director on 2022-10-05

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05/10/225 October 2022 Certificate of change of name

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05/10/225 October 2022 Director's details changed for Miss Kate Woods on 2022-10-05

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05/10/225 October 2022 Director's details changed for Mr Richard Hulley on 2022-10-05

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05/10/225 October 2022 Confirmation statement made on 2022-10-05 with updates

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05/10/225 October 2022 Change of details for Mr Richard Hulley as a person with significant control on 2022-10-05

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05/10/225 October 2022 Change of details for Miss Kate Woods as a person with significant control on 2022-10-05

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20/09/2220 September 2022 Registered office address changed from Suite 211 1607 Wellington Way Brooklands Business Park Weybridge KT13 0TT England to C/O Aspreys Accountants Ltd 1607 Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT on 2022-09-20

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30/04/2230 April 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/12/219 December 2021 Confirmation statement made on 2021-12-01 with no updates

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02/03/212 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/12/2015 December 2020 CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES

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02/11/202 November 2020 REGISTERED OFFICE CHANGED ON 02/11/2020 FROM 2ND FLOOR COLLEGE HOUSE 17 KING EDWARDS ROAD RUISLIP LONDON HA4 7AE UNITED KINGDOM

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02/12/192 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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