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WOOD HALL (PENTONVILLE) LTD

Company number 08375551

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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)
05 Oct 2019 AA Accounts for a small company made up to 31 December 2018
18 Mar 2019 MR01 Registration of charge 083755510003, created on 12 March 2019
08 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
14 Aug 2018 AA Accounts for a small company made up to 31 December 2017
27 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
28 Jul 2017 AA Accounts for a small company made up to 31 December 2016
20 Jul 2017 AP01 Appointment of Mr Walid Wasfi Wasif Musmar as a director on 20 July 2017
14 Mar 2017 CH01 Director's details changed for Mr Iain Williamson on 14 March 2017
14 Mar 2017 CH03 Secretary's details changed for Mr Iain Williamson on 14 March 2017
07 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
22 Apr 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 120
21 Jan 2016 MR01 Registration of charge 083755510002, created on 14 January 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
16 Jan 2016 MR01 Registration of charge 083755510001, created on 14 January 2016
24 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Mar 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 120
15 Jul 2014 SH01 Statement of capital following an allotment of shares on 15 July 2014
  • GBP 120
22 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Feb 2014 AA01 Previous accounting period shortened from 31 January 2014 to 31 December 2013
20 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-02-20
12 Mar 2013 CERTNM Company name changed musco (no.1) LTD\certificate issued on 12/03/13
  • RES15 ‐ Change company name resolution on 2013-03-12
  • NM01 ‐ Change of name by resolution
25 Jan 2013 NEWINC Incorporation