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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)
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
10 Jan 2016 AA Total exemption full accounts made up to 5 April 2015