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65 WOOD STREET MANAGEMENT LIMITED

Company number 05171480

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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)
17 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
15 Jul 2024 AP03 Appointment of Mr Richard Peter Williams as a secretary on 18 June 2024
11 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with updates
11 Jul 2024 AP01 Appointment of Ms Lauren Charlotte Ebert as a director on 18 June 2024
11 Jul 2024 TM01 Termination of appointment of Eugenios Eugenio as a director on 18 June 2024
11 Jul 2024 TM02 Termination of appointment of Eugenios Eugenio as a secretary on 18 June 2024
22 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
17 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
17 Jul 2023 AD01 Registered office address changed from The Red House 35 Silver Street Ashwell Baldock SG7 5QH England to Valley House 18 Valley Lane Holt Norfolk NR25 6SF on 17 July 2023
17 Jul 2023 CH01 Director's details changed for Mr Richard Peter Williams on 23 March 2023
17 Jul 2023 CH01 Director's details changed for Dr Keith Allan Aubin on 23 March 2023
20 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
18 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
26 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
19 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
21 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
21 Jul 2020 CH01 Director's details changed for Mr Richard Peter Williams on 17 December 2019
21 Jul 2020 CH01 Director's details changed for Dr Keith Allan Aubin on 17 December 2019
21 Jul 2020 AD01 Registered office address changed from 65 Wood Street Barnet Hertfordshire EN5 4BT to The Red House 35 Silver Street Ashwell Baldock SG7 5QH on 21 July 2020
15 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
25 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
06 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
12 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates