Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with no updates
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19 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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23 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Jun 2023 |
CH01 |
Director's details changed for Mr Thomas Joseph Mcculley on 8 June 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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07 Nov 2022 |
CH01 |
Director's details changed for Mrs Clare Elizabeth Davage on 7 November 2022
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13 Oct 2022 |
CH01 |
Director's details changed for Mr Thomas Joseph Mcculley on 18 August 2022
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11 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Apr 2022 |
PSC05 |
Change of details for Anglo American Woodsmith Limited as a person with significant control on 6 April 2022
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12 Jan 2022 |
AP01 |
Appointment of Mr Thomas Joseph Mcculley as a director on 12 January 2022
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12 Jan 2022 |
TM01 |
Termination of appointment of Christopher Neil Fraser as a director on 4 January 2022
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10 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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06 Dec 2021 |
CH04 |
Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021
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12 Nov 2021 |
AP01 |
Appointment of Ms Claire Murphy as a director on 12 November 2021
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12 Nov 2021 |
TM01 |
Termination of appointment of Elaine Christina Klonarides as a director on 12 November 2021
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14 Oct 2021 |
PSC05 |
Change of details for Anglo American Woodsmith Limited as a person with significant control on 26 April 2021
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12 Oct 2021 |
AD01 |
Registered office address changed from 17 Charterhouse Street London EC1N 6RA London United Kingdom to 17 Charterhouse Street London EC1N 6RA on 12 October 2021
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24 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Jul 2021 |
TM01 |
Termination of appointment of Thomas Jay Staley as a director on 16 July 2021
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14 Jul 2021 |
AP01 |
Appointment of Ms Jacqueline Flynn as a director on 14 July 2021
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10 May 2021 |
CH01 |
Director's details changed for Mrs Clare Elizabeth Davage on 26 April 2021
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27 Apr 2021 |
CH04 |
Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021
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27 Apr 2021 |
AD01 |
Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN United Kingdom to 17 Charterhouse Street London EC1N 6RA London on 27 April 2021
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27 Apr 2021 |
PSC05 |
Change of details for Anglo American Woodsmith Limited as a person with significant control on 26 April 2021
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