WOODSIDE CORPORATE SERVICES LIMITED
Company number 06171085
- Company Overview for WOODSIDE CORPORATE SERVICES LIMITED (06171085)
- Filing history for WOODSIDE CORPORATE SERVICES LIMITED (06171085)
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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) |
|---|---|---|---|
| 18 Nov 2024 | PSC05 | Change of details for Tricor Secretaries Limited as a person with significant control on 15 November 2024 | |
| 04 May 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 22 Mar 2024 | CS01 | Confirmation statement made on 20 March 2024 with no updates | |
| 26 Jan 2024 | TM02 | Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 24 January 2024 | |
| 17 Oct 2023 | CH01 | Director's details changed for Mr John Edward Rowe on 30 September 2023 | |
| 17 Oct 2023 | CH04 | Secretary's details changed for Tricor Corporate Secretaries Limited on 30 September 2023 | |
| 13 Oct 2023 | PSC05 | Change of details for Tricor Secretaries Limited as a person with significant control on 30 September 2023 | |
| 28 Sep 2023 | AD01 | Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR to First Floor 12/14 Masons Avenue London EC2V 5BT on 28 September 2023 | |
| 19 Apr 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 20 Mar 2023 | CS01 | Confirmation statement made on 20 March 2023 with no updates | |
| 26 Jul 2022 | TM01 | Termination of appointment of Philip Roy Martin as a director on 22 July 2022 | |
| 23 Jun 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 07 Apr 2022 | CS01 | Confirmation statement made on 20 March 2022 with no updates | |
| 25 May 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 30 Mar 2021 | CS01 | Confirmation statement made on 20 March 2021 with no updates | |
| 14 Jan 2021 | TM01 | Termination of appointment of Graham Kenneth Urquhart as a director on 31 December 2020 | |
| 16 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 07 Apr 2020 | CS01 | Confirmation statement made on 20 March 2020 with no updates | |
| 19 Feb 2020 | AP04 | Appointment of Tricor Corporate Secretaries Limited as a secretary on 22 January 2020 | |
| 27 Jan 2020 | TM02 | Termination of appointment of Linda Rose Holdeman as a secretary on 17 January 2020 | |
| 03 Dec 2019 | TM01 | Termination of appointment of Richard Tozer as a director on 3 December 2019 | |
| 02 May 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 20 Mar 2019 | CS01 | Confirmation statement made on 20 March 2019 with no updates | |
| 06 Dec 2018 | AP01 | Appointment of Ms Anna Shih-Li Long as a director on 20 November 2018 | |
| 06 Dec 2018 | AP01 | Appointment of Mr Philip Roy Martin as a director on 20 November 2018 |