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WOODSIDE CORPORATE SERVICES LIMITED

Company number 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