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WOODSFORD CONSULTING LIMITED

Company number 03150729

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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)
24 Jan 2020 PSC07 Cessation of Markus Stutz as a person with significant control on 20 August 2019
24 Jan 2020 PSC07 Cessation of Lars Alexander Haussmann as a person with significant control on 20 August 2019
02 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
24 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
23 Oct 2018 CH01 Director's details changed for Mr Mark Richard Anthony Spiteri on 23 October 2018
23 Oct 2018 CH01 Director's details changed for Mr Jonathan Mark Barnes on 23 October 2018
23 Oct 2018 CH03 Secretary's details changed for Mr Jonathan Mark Barnes on 23 October 2018
23 Oct 2018 CH01 Director's details changed for Mr Jonathan Mark Barnes on 23 October 2018
23 Oct 2018 CH01 Director's details changed for Mr Olivier Maurice Henri Bonavero on 23 October 2018
23 Oct 2018 CH01 Director's details changed for Mr Philippe Bonavero on 23 October 2018
23 Oct 2018 CH01 Director's details changed for Mr Yves Jean Marc Bonavero on 23 October 2018
23 Oct 2018 CH01 Director's details changed for Mr Yves Jean Marc Bonavero on 23 October 2018
29 Jun 2018 AA Accounts for a small company made up to 31 December 2017
11 Apr 2018 AD01 Registered office address changed from 136 Kensington Church Street London W8 4BH to 8 Bloomsbury Street London WC1B 3SR on 11 April 2018
24 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
07 Jun 2017 AA Full accounts made up to 31 December 2016
25 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
09 Aug 2016 AA Full accounts made up to 31 December 2015
26 May 2016 AP01 Appointment of Mr Thomas Rodney Porter as a director on 18 May 2016
11 Mar 2016 AP01 Appointment of Mr Philippe Bonavero as a director on 6 October 2015
08 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,110
13 Jul 2015 AA Full accounts made up to 31 December 2014
04 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1,110
09 Jun 2014 AA Full accounts made up to 31 December 2013
10 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1,110