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MB WOOLWICH PHASE 4 LIMITED

Company number 09711292

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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 Nov 2024 AA Total exemption full accounts made up to 31 December 2023
05 Aug 2024 CS01 Confirmation statement made on 29 July 2024 with no updates
09 Apr 2024 CH01 Director's details changed for Mr Dieter Vanagtmael on 5 October 2020
15 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
31 Jul 2023 CS01 Confirmation statement made on 29 July 2023 with updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
01 Sep 2022 SH01 Statement of capital following an allotment of shares on 24 August 2022
  • GBP 5,852,422
02 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
25 May 2022 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022
08 Feb 2022 AA Total exemption full accounts made up to 31 December 2020
02 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with updates
09 Jun 2021 SH01 Statement of capital following an allotment of shares on 28 May 2021
  • GBP 4,952,422
19 Mar 2021 SH01 Statement of capital following an allotment of shares on 19 March 2021
  • GBP 4,465,422
19 Mar 2021 SH01 Statement of capital following an allotment of shares on 28 August 2020
  • GBP 3,165,422
12 Nov 2020 AA Full accounts made up to 31 December 2019
08 Oct 2020 AP01 Appointment of Mr Dieter Vanagtmael as a director on 5 October 2020
08 Oct 2020 CH01 Director's details changed for Lily Lin on 5 October 2020
08 Oct 2020 TM01 Termination of appointment of George Thomas Walsh-Waring as a director on 5 October 2020
21 Aug 2020 CS01 Confirmation statement made on 29 July 2020 with updates
13 Aug 2020 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • GBP 2,065,422
17 Jan 2020 SH01 Statement of capital following an allotment of shares on 9 December 2019
  • GBP 1,558,668
21 Oct 2019 AA Full accounts made up to 31 December 2018
27 Aug 2019 TM01 Termination of appointment of Adam Golebiowski as a director on 1 August 2019
27 Aug 2019 AP01 Appointment of Georgios Paris Andrianopoulos as a director on 1 August 2019
01 Aug 2019 CS01 Confirmation statement made on 29 July 2019 with updates