WOOD THILSTED PARTNERS LIMITED
Company number 09853253 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Full accounts made up to 2025-09-30 · 31 pages | View document |
| 13 Nov 2025 | Confirmation statement made on 2025-11-09 with no updates · 3 pages | View document |
| 3 Nov 2025 | Termination of appointment of Helen Light as a secretary on 2025-10-31 · 1 page | View document |
| 22 Jul 2025 | Change of details for Wood Thilsted Limited as a person with significant control on 2025-05-06 · 2 pages | View document |
| 21 Jul 2025 | Full accounts made up to 2024-09-30 · 30 pages | View document |
| 6 May 2025 | Registered office address changed from 91 - 94 Lower Marsh London SE1 7AB United Kingdom to 1st Floor, Friars Yard 160 Blackfriars Road London SE1 8EZ on 2025-05-06 · 1 page | View document |
| 11 Mar 2025 | Termination of appointment of Robert James Jones as a director on 2025-03-11 · 1 page | View document |
| 11 Mar 2025 | Appointment of Mr Andrew John Burbidge as a director on 2025-03-11 · 2 pages | View document |
| 11 Mar 2025 | Termination of appointment of Paul Christopher Knight as a director on 2025-03-11 · 1 page | View document |
| 11 Mar 2025 | Termination of appointment of Robert James Jones as a secretary on 2025-03-11 · 1 page | View document |
| 11 Mar 2025 | Termination of appointment of Daniel John Bonnett as a director on 2025-03-11 · 1 page | View document |
| 11 Mar 2025 | Appointment of Ms Helen Light as a secretary on 2025-03-11 · 2 pages | View document |
| 17 Dec 2024 | Secretary's details changed for Mr Robert James Jones on 2024-11-26 · 1 page | View document |
| 17 Dec 2024 | Director's details changed for Mr Alastair Muir Wood on 2024-11-26 · 2 pages | View document |
| 16 Dec 2024 | Director's details changed for Mr Robert James Jones on 2024-11-26 · 2 pages | View document |
| 20 Nov 2024 | Confirmation statement made on 2024-11-09 with no updates · 3 pages | View document |
| 9 Jul 2024 | Resolutions · 2 pages | View document |
| 9 Jul 2024 | Resolutions | View document |
| 9 Jul 2024 | Memorandum and Articles of Association · 90 pages | View document |
| 8 Jul 2024 | Statement of company's objects · 2 pages | View document |
| 24 Jun 2024 | Full accounts made up to 2023-09-30 · 30 pages | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-11-09 with no updates · 3 pages | View document |
| 12 Jul 2023 | Full accounts made up to 2022-09-30 · 30 pages | View document |
| 9 Nov 2022 | Confirmation statement made on 2022-11-09 with no updates · 3 pages | View document |
| 20 May 2022 | Memorandum and Articles of Association · 35 pages | View document |
| 21 Apr 2022 | Resolutions · 4 pages | View document |
| 14 Apr 2022 | Registration of charge 098532530001, created on 2022-04-13 · 18 pages | View document |
| 25 Jan 2022 | Registered office address changed from Westhanger Court Westbrook Road Godalming GU7 2QH England to 91 - 94 Lower Marsh London SE1 7AB on 2022-01-25 · 1 page | View document |
| 22 Nov 2021 | Confirmation statement made on 2021-11-09 with no updates · 3 pages | View document |
| 11 Nov 2021 | Cessation of Christian Leblanc Thilsted as a person with significant control on 2018-09-27 · 1 page | View document |
| 11 Nov 2021 | Cessation of Alastair Muir Wood as a person with significant control on 2018-09-27 · 1 page | View document |
| 11 Nov 2021 | Notification of Wood Thilsted Limited as a person with significant control on 2018-09-27 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 13 Jul 2021 | Total exemption full accounts made up to 2020-09-30 · 11 pages | View document |
| 8 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WIGGINTON / 06/02/2020 | View document |
| 7 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES WIGGINTON / 06/02/2020 | View document |
| 9 Nov 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES | View document |
| 1 Oct 2019 | DIRECTOR APPOINTED MR DANIEL JOHN BONNETT | View document |
| 1 Oct 2019 | DIRECTOR APPOINTED MR ROBERT JAMES WIGGINTON | View document |
| 20 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MUIR WOOD / 31/01/2019 | View document |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | View document |
| 19 Oct 2018 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER KNIGHT | View document |
| 3 Oct 2018 | REGISTERED OFFICE CHANGED ON 03/10/2018 FROM WSTEHANGER COURT WESTBROOK ROAD GODALMING GU7 2QH ENGLAND | View document |
| 3 Oct 2018 | REGISTERED OFFICE CHANGED ON 03/10/2018 FROM LEAVESDEN PARK SUITE 1 5 HERCULES WAY WATFORD HERTFORDSHIRE WD25 7GS ENGLAND | View document |
| 7 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 May 2018 | SECRETARY APPOINTED MR ROBERT WIGGINTON | View document |
| 30 May 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTIAN THILSTED | View document |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | View document |
| 12 Dec 2017 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN LEBLANC THILSTED / 16/11/2017 | View document |
| 12 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN LEBLANC THILSTED / 16/11/2017 | View document |
| 16 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MUIR WOOD / 05/06/2017 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 20 Sep 2017 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROM LEAVESDEN PARK 5 HERCULES WAY WATFORD HERTFORDSHIRE WD25 7GS ENGLAND | View document |
| 26 Jul 2017 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET UNITED KINGDOM | View document |
| 29 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, NO UPDATES | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 29 Sep 2016 | CURRSHO FROM 30/11/2016 TO 30/09/2016 | View document |
| 6 Jan 2016 | CHANGE PERSON AS DIRECTOR | View document |
| 6 Jan 2016 | DIRECTOR APPOINTED MR ALASTAIR MUIR WOOD | View document |
| 5 Jan 2016 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM 49 HOWSMAN ROAD LONDON SW13 9AW UNITED KINGDOM | View document |
| 3 Nov 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |