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WOODBOIS SERVICES LIMITED

Company number 06458554

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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)
11 Jul 2024 TM01 Termination of appointment of Carnel Geddes as a director on 12 June 2024
15 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
15 Feb 2024 TM01 Termination of appointment of David Saharin Rothschild as a director on 5 January 2024
15 Feb 2024 AP01 Appointment of Mr Guido Wilhelmus Petrus Maria Theuns as a director on 5 January 2024
12 Oct 2023 AA Full accounts made up to 31 December 2022
05 Oct 2023 TM01 Termination of appointment of Paul Tiernan Dolan as a director on 29 September 2023
05 Oct 2023 AP01 Appointment of Mr David Saharin Rothschild as a director on 29 September 2023
21 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
05 Oct 2022 AA Full accounts made up to 31 December 2021
22 Apr 2022 TM01 Termination of appointment of Federico Carlo Francesco Tonetti as a director on 16 April 2022
08 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with updates
04 Feb 2022 AP01 Appointment of Mrs Carnel Geddes as a director on 4 February 2022
04 Feb 2022 AP01 Appointment of Mr Federico Carlo Francesco Tonetti as a director on 4 February 2022
13 Dec 2021 SH01 Statement of capital following an allotment of shares on 1 June 2021
  • GBP 2,231,799.77
02 Oct 2021 AA Full accounts made up to 31 December 2020
01 Jul 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
24 Mar 2021 SH01 Statement of capital following an allotment of shares on 22 June 2020
  • GBP 2,231,799.76
09 Oct 2020 AA Full accounts made up to 31 December 2019
23 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with updates
31 Mar 2020 PSC07 Cessation of Obtala Ltd as a person with significant control on 20 March 2019
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with updates
20 Dec 2019 PSC02 Notification of Woodbois Limited as a person with significant control on 21 March 2019
09 Oct 2019 AA Full accounts made up to 31 December 2018
20 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-11
01 Mar 2019 AD01 Registered office address changed from 2nd Flr Chancery House 11-17 Leas Road Guildford Surrey GU1 4QW England to 118 Piccadilly London W1J 7NW on 1 March 2019