WOODSEND HOLDINGS LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-05-22 with updates

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22/01/2522 January 2025 Director's details changed for Mr Eduardo Tomacelli Filomarino on 2025-01-20

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22/05/2422 May 2024 Confirmation statement made on 2024-05-22 with updates

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23/01/2423 January 2024 Accounts for a dormant company made up to 2022-12-31

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

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22/12/2322 December 2023 Previous accounting period shortened from 2022-12-30 to 2022-12-29

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23/05/2323 May 2023 Change of details for Blore Holdings Limited as a person with significant control on 2023-05-23

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22/05/2322 May 2023 Confirmation statement made on 2023-05-22 with updates

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18/05/2318 May 2023 Director's details changed for Mr Eduardo Tomacelli Filomarino on 2023-05-18

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03/04/233 April 2023 Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03

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07/03/237 March 2023 Accounts for a dormant company made up to 2021-12-31

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

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20/12/2220 December 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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

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20/12/2120 December 2021 Accounts for a dormant company made up to 2020-12-31

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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23/05/2123 May 2021 CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES

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19/05/2119 May 2021 CURRSHO FROM 31/05/2020 TO 31/12/2019

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

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES

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02/04/202 April 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD MILNE

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02/04/202 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLORE HOLDINGS LIMITED

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02/04/202 April 2020 CESSATION OF DISCUS MANAGEMENT LTD AS A PSC

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02/04/202 April 2020 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LINGAFELTER

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/09/1917 September 2019 10/07/19 STATEMENT OF CAPITAL GBP 18952.00

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16/09/1916 September 2019 ACQUISITION OF SHARES 10/07/2019

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23/05/1923 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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