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WOODSIDE HILL INVESTMENTS LIMITED

Company number 00818449

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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)
15 Nov 2024 AD01 Registered office address changed from Unit 28 City Business Centre Lower Road London SE16 2XB England to Unit 15 City Business Centre Lower Road London SE16 2XB on 15 November 2024
04 Jul 2024 AP01 Appointment of Mr Duncan Robert Mcnair as a director on 4 July 2024
04 Jul 2024 AP03 Appointment of David Keith Warren as a secretary on 20 May 2024
04 Jul 2024 TM02 Termination of appointment of David Edmund Frederick Simons as a secretary on 20 May 2024
04 Jul 2024 TM01 Termination of appointment of David Edmund Frederick Simons as a director on 20 May 2024
16 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
15 Dec 2023 AA Total exemption full accounts made up to 5 April 2023
31 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
20 Oct 2022 AA Total exemption full accounts made up to 5 April 2022
17 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
19 Oct 2021 AA Total exemption full accounts made up to 5 April 2021
04 Oct 2021 AD01 Registered office address changed from 3 Dock Offices Surrey Quays Road Surrey Quays London SE16 2XU to Unit 28 City Business Centre Lower Road London SE16 2XB on 4 October 2021
25 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 5 April 2020
22 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
01 Nov 2019 AA Total exemption full accounts made up to 5 April 2019
29 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
13 Sep 2018 AP01 Appointment of Mr David Keith Warren as a director on 13 September 2018
13 Sep 2018 TM01 Termination of appointment of Colin William Brailey as a director on 13 September 2018
28 Aug 2018 AA Total exemption full accounts made up to 5 April 2018
25 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
06 Oct 2017 AA Total exemption full accounts made up to 5 April 2017
23 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
28 Nov 2016 AA Total exemption full accounts made up to 5 April 2016
26 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100