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WOODSFORD SQUARE MANAGEMENT LIMITED

Company number 03691469

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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)
13 Nov 2024 TM01 Termination of appointment of Peter Hugh Norman as a director on 7 May 2024
05 Nov 2024 TM01 Termination of appointment of Sophie Lisa Malvina Irwin as a director on 3 October 2024
19 Jul 2024 SH01 Statement of capital following an allotment of shares on 11 April 2024
  • GBP 132
10 Jul 2024 SH01 Statement of capital following an allotment of shares on 18 December 2020
  • GBP 131
22 Mar 2024 AA Micro company accounts made up to 23 March 2023
04 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with updates
11 Dec 2023 TM02 Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on 7 December 2023
11 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
09 Nov 2023 CH04 Secretary's details changed for Blenheims Estate and Asset Management Limited on 9 November 2023
19 Jan 2023 AD01 Registered office address changed from 15 Young Street (Second Floor) Kensington London W8 5EH to Queensway House Queensway New Milton Hampshire BH25 5NR on 19 January 2023
04 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with updates
01 Nov 2022 AA Micro company accounts made up to 23 March 2022
05 Jan 2022 TM01 Termination of appointment of William Francis Scott as a director on 1 January 2022
04 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with updates
18 Oct 2021 AA Micro company accounts made up to 23 March 2021
27 Jan 2021 AAMD Amended micro company accounts made up to 23 March 2020
08 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with updates
30 Nov 2020 CH04 Secretary's details changed for Blenheims Estate and Asset Management Limited on 30 November 2020
26 Oct 2020 AA Micro company accounts made up to 23 March 2020
06 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with updates
01 Nov 2019 AA Micro company accounts made up to 23 March 2019
04 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
11 Dec 2018 AA Micro company accounts made up to 23 March 2018
26 Nov 2018 TM01 Termination of appointment of Margherita Della Valle as a director on 26 November 2018
15 Aug 2018 TM02 Termination of appointment of Samjess Limited as a secretary on 14 August 2018