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WOODMOND SECURITIES LIMITED

Company number 00638700

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2018 AA Accounts for a small company made up to 31 March 2018
31 Oct 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
07 Sep 2017 AD01 Registered office address changed from Grant Thornton House Melton Street Euston Square London NW1 2EP to 9 De Walden Court 85 New Cavendish Street London W1W 6XD on 7 September 2017
15 Jun 2017 AA Full accounts made up to 31 March 2017
03 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
06 Jun 2016 AA Full accounts made up to 31 March 2016
04 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 35,000
08 Jul 2015 AA Full accounts made up to 31 March 2015
03 Mar 2015 AP01 Appointment of Mr Frank Hirshfield as a director on 27 February 2015
10 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 35,000
20 Aug 2014 AA Full accounts made up to 31 March 2014
05 Jun 2014 TM01 Termination of appointment of Bronia Hirshfield as a director
13 Jan 2014 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 35,000
17 Jul 2013 AA Full accounts made up to 31 March 2013
30 Oct 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
21 Aug 2012 AA Full accounts made up to 31 March 2012
16 Dec 2011 CH01 Director's details changed for Lady Bronia Hirshfield on 16 December 2011
16 Dec 2011 CH01 Director's details changed for Mr David Ian De Groot on 16 December 2011
04 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
21 Oct 2011 AA Full accounts made up to 31 March 2011
05 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
03 Sep 2010 AA Full accounts made up to 31 March 2010
30 Oct 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Lady Bronia Hirshfield on 29 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Martin Reiss on 29 October 2009