B WOOLWICH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Director's details changed for Patrick James Allen on 2025-06-26 |
| 27/05/2527 May 2025 | Total exemption full accounts made up to 2024-07-31 |
| 28/10/2428 October 2024 | Satisfaction of charge 125979620002 in full |
| 19/08/2419 August 2024 | Previous accounting period extended from 2023-12-31 to 2024-07-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 24/07/2424 July 2024 | Registration of charge 125979620003, created on 2024-07-22 |
| 15/05/2415 May 2024 | Confirmation statement made on 2023-08-04 with updates |
| 24/04/2424 April 2024 | Total exemption full accounts made up to 2023-05-30 |
| 18/04/2418 April 2024 | Satisfaction of charge 125979620001 in full |
| 20/03/2420 March 2024 | Director's details changed for Peter Vincent Young on 2024-03-20 |
| 21/08/2321 August 2023 | Termination of appointment of Jamie Josef Feldman as a director on 2023-08-04 |
| 14/08/2314 August 2023 | Cessation of Altaclara Developments Limited as a person with significant control on 2023-08-04 |
| 14/08/2314 August 2023 | Current accounting period shortened from 2024-05-30 to 2023-12-31 |
| 14/08/2314 August 2023 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 10 Orange Street Haymarket London WC2H 7DQ on 2023-08-14 |
| 14/08/2314 August 2023 | Appointment of Patrick James Allen as a director on 2023-08-04 |
| 14/08/2314 August 2023 | Appointment of Peter Vincent Young as a director on 2023-08-04 |
| 14/08/2314 August 2023 | Notification of Qip Beresford Limited as a person with significant control on 2023-08-04 |
| 14/08/2314 August 2023 | Termination of appointment of Jermaine Thomas Browne as a director on 2023-08-04 |
| 14/08/2314 August 2023 | Termination of appointment of David James Buzzard as a director on 2023-08-04 |
| 14/08/2314 August 2023 | Termination of appointment of Harry Edmond Joly De Lotbiniere as a director on 2023-08-04 |
| 05/08/235 August 2023 | Registration of charge 125979620002, created on 2023-08-04 |
| 28/07/2328 July 2023 | Resolutions |
| 28/07/2328 July 2023 | Resolutions |
| 28/07/2328 July 2023 | Resolutions |
| 30/05/2330 May 2023 | Annual accounts for year ending 30 May 2023 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2022-05-31 |
| 28/02/2328 February 2023 | Previous accounting period shortened from 2022-05-31 to 2022-05-30 |
| 05/10/225 October 2022 | Memorandum and Articles of Association |
| 29/09/2229 September 2022 | Resolutions |
| 29/09/2229 September 2022 | Resolutions |
| 29/09/2229 September 2022 | Resolutions |
| 20/09/2220 September 2022 | Registration of charge 125979620001, created on 2022-09-16 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 10/05/2210 May 2022 | Change of details for Altaclara Developments Limited as a person with significant control on 2021-02-25 |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-05-11 with updates |
| 22/06/2122 June 2021 | Director's details changed for Mr Harry Edmond Joly De Lotbiniere on 2020-10-22 |
| 22/06/2122 June 2021 | Director's details changed for Mr Jamie Josef Feldman on 2021-06-18 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 12/05/2012 May 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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