THE WOOD MONKEY LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-15 with no updates

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17/01/2517 January 2025 Total exemption full accounts made up to 2024-04-30

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29/05/2429 May 2024 Confirmation statement made on 2024-05-15 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/03/2418 March 2024 Registered office address changed from 54 Oldwyk Basildon SS16 4NY England to 1 Bradden Cottages Bradden Lane Gaddesden Row Hemel Hempstead HP2 6HZ on 2024-03-18

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17/01/2417 January 2024 Total exemption full accounts made up to 2023-04-30

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30/05/2330 May 2023 Confirmation statement made on 2023-05-15 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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11/01/2311 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/09/2129 September 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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03/02/213 February 2021 30/04/20 TOTAL EXEMPTION FULL

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/01/2022 January 2020 30/04/19 TOTAL EXEMPTION FULL

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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18/05/1918 May 2019 REGISTERED OFFICE CHANGED ON 18/05/2019 FROM 54 OLDWYK BASILDON SS16 4NY ENGLAND

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17/05/1917 May 2019 REGISTERED OFFICE CHANGED ON 17/05/2019 FROM 48 SUDE HILL NEW MILL HOLMFIRTH WEST YORKSHIRE HD9 7BS ENGLAND

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/01/1924 January 2019 30/04/18 TOTAL EXEMPTION FULL

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/01/1825 January 2018 30/04/17 UNAUDITED ABRIDGED

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/01/1718 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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01/07/161 July 2016 REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 3 CRODINGLEY FARM COURT THONG LANE THONGSBRIDGE HOLMFIRTH HD9 3TH ENGLAND

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01/07/161 July 2016 Annual return made up to 15 May 2016 with full list of shareholders

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27/06/1627 June 2016 REGISTERED OFFICE CHANGED ON 27/06/2016 FROM C/O C/O BEST4BUSINESS ACCOUNTANTS & CO. LTD KNOWLEDGE DOCK BUSINESS CENTRE 4-6 UNIVERSITY WAY LONDON E16 2RD

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26/06/1626 June 2016 APPOINTMENT TERMINATED, SECRETARY BEST4BUSINESS LIMITED

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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06/01/166 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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10/06/1510 June 2015 Annual return made up to 15 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/01/1516 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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13/06/1413 June 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEST4BUSINESS LIMITED / 16/05/2013

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13/06/1413 June 2014 Annual return made up to 15 May 2014 with full list of shareholders

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13/06/1413 June 2014 REGISTERED OFFICE CHANGED ON 13/06/2014 FROM KNOWLEDGE DOCK BUSINESS CENTRE 4-6 UNIVERSITY WAY LONDON E16 2RD

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/05/1330 May 2013 Annual return made up to 15 May 2013 with full list of shareholders

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05/02/135 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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22/06/1222 June 2012 Annual return made up to 15 May 2012 with full list of shareholders

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21/06/1221 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROWAN JAMES DENTON / 01/06/2012

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03/01/123 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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08/06/118 June 2011 Annual return made up to 15 May 2011 with full list of shareholders

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08/06/118 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROWAN JAMES DENTON / 01/04/2011

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23/12/1023 December 2010 COMPANY NAME CHANGED ASH INNOVATION (LONDON) LIMITED CERTIFICATE ISSUED ON 23/12/10

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23/12/1023 December 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/06/1030 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROWAN JAMES DENTON / 01/03/2010

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14/06/1014 June 2010 Annual return made up to 15 May 2010 with full list of shareholders

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14/06/1014 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEST4BUSINESS LIMITED / 01/10/2009

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23/02/1023 February 2010 APPOINTMENT TERMINATED, DIRECTOR RAMEZ MOHABATY

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26/01/1026 January 2010 DIRECTOR APPOINTED ROWAN JAMES DENTON

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20/01/1020 January 2010 COMPANY NAME CHANGED GREEN LIGHT GLOBAL LTD CERTIFICATE ISSUED ON 20/01/10

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12/01/1012 January 2010 CHANGE OF NAME 08/01/2010

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12/01/1012 January 2010 NAME CHANGE 08/01/2010

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21/12/0921 December 2009 CURRSHO FROM 31/05/2010 TO 30/04/2010

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10/09/0910 September 2009 DIRECTOR APPOINTED RAMEZ CYRUS MOHABATY

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10/09/0910 September 2009 APPOINTMENT TERMINATED DIRECTOR DARREN WAITE

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10/09/0910 September 2009 APPOINTMENT TERMINATED DIRECTOR ISABEL APPIO

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08/09/098 September 2009 REGISTERED OFFICE CHANGED ON 08/09/2009 FROM 1ST FLOOR, SOUTHDOWNS HOUSE STATION ROAD PETERSFIELD HAMPSHIRE GU32 3ET

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08/09/098 September 2009 SECRETARY APPOINTED BEST4BUSINESS LIMITED

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15/05/0915 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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