WOODSEND WHARF MANAGEMENT COMPANY LIMITED

Company number 08286577

Date	Type	Description	View / Download
08 Nov 2024	CS01	Confirmation statement made on 8 November 2024 with no updates	(3 pages)
21 May 2024	AA	Micro company accounts made up to 31 December 2023	(3 pages) Download iXBRL
12 Jan 2024	CH01	Director's details changed for Trevor Frank Burton on 12 January 2024	(2 pages)
08 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	(3 pages)
20 Sep 2023	AA	Micro company accounts made up to 31 December 2022	(2 pages)
18 May 2023	AP01	Appointment of Dr Ofelia Palermo as a director on 18 May 2023	(2 pages)
18 May 2023	AP01	Appointment of Mr Andrew Thomas Starnes as a director on 18 May 2023	(2 pages)
21 Apr 2023	TM01	Termination of appointment of William Mills as a director on 22 March 2023	(1 page)
28 Dec 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	(3 pages)
21 Dec 2022	TM02	Termination of appointment of Fhp Accounting Services Limited as a secretary on 7 November 2022	(1 page)
21 Dec 2022	AP04	Appointment of Epmg Legal Limited as a secretary on 7 November 2022	(2 pages)
21 Dec 2022	AD01	Registered office address changed from C/O Fhp Accounting Services Limited 10 Oxford Street Nottingham Nottinghamshire NG1 5BG United Kingdom to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on 21 December 2022	(1 page)
21 Oct 2022	AA	Micro company accounts made up to 31 December 2021	(3 pages) Download iXBRL
22 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	(3 pages)
29 Sep 2021	AA	Micro company accounts made up to 31 December 2020	(3 pages) Download iXBRL
15 Jun 2021	TM01	Termination of appointment of Alexander Michael Barker as a director on 15 June 2021	(1 page)
17 Dec 2020	AA	Micro company accounts made up to 31 December 2019	(4 pages) Download iXBRL
19 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with no updates	(3 pages)
12 Nov 2020	MA	Memorandum and Articles of Association	(13 pages)
12 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Mar 2020	AP01	Appointment of Mr John Munro as a director on 10 March 2020	(2 pages)
18 Mar 2020	AP01	Appointment of Mr William Mills as a director on 10 March 2020	(2 pages)
17 Mar 2020	TM01	Termination of appointment of Angelo Pietro Bisignano as a director on 10 March 2020	(1 page)
14 Jan 2020	AP04	Appointment of Fhp Accounting Services Limited as a secretary on 1 October 2019	(2 pages)
13 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	(3 pages)