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WORKSHOP TRADING (LONDON) LIMITED

Company number 07098152

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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)
20 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
14 Jun 2024 AA01 Previous accounting period extended from 30 June 2023 to 31 December 2023
19 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
08 Nov 2023 MR01 Registration of charge 070981520004, created on 8 November 2023
29 Sep 2023 AP01 Appointment of Mr Andrew John Phillips as a director on 20 September 2023
08 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 31/07/2023
01 Aug 2023 TM01 Termination of appointment of Douglas Alexander Benzie as a director on 31 July 2023
01 Aug 2023 TM01 Termination of appointment of Charles Edward Dickson as a director on 31 July 2023
01 Aug 2023 MR04 Satisfaction of charge 070981520003 in full
17 May 2023 AA Full accounts made up to 30 June 2022
24 Jan 2023 CS01 Confirmation statement made on 8 December 2022 with no updates
14 Nov 2022 CH01 Director's details changed for Mr James Duncan Dickson on 14 November 2022
06 Apr 2022 AA Full accounts made up to 1 July 2021
10 Jan 2022 CS01 Confirmation statement made on 8 December 2021 with no updates
13 Jul 2021 AA Accounts for a small company made up to 2 July 2020
28 Apr 2021 CS01 Confirmation statement made on 8 December 2020 with updates
17 Jul 2020 MR01 Registration of charge 070981520003, created on 15 July 2020
17 Jun 2020 AP01 Appointment of Douglas Alexander Benzie as a director on 5 May 2020
05 Feb 2020 AD01 Registered office address changed from First Floor 115 Olympic Avenue Milton Park Abingdon Oxfordshire OX14 4SA England to 115B Innovation Drive Milton Park Abingdon Oxfordshire OX14 4RZ on 5 February 2020
23 Jan 2020 SH10 Particulars of variation of rights attached to shares
23 Jan 2020 SH08 Change of share class name or designation
22 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2020 AA01 Current accounting period extended from 26 March 2020 to 30 June 2020
08 Jan 2020 TM01 Termination of appointment of Davina Margaret Dickson as a director on 7 January 2020
08 Jan 2020 AD01 Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP to First Floor 115 Olympic Avenue Milton Park Abingdon Oxfordshire OX14 4SA on 8 January 2020