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1 WILLINGHAM TERRACE LTD

Company number 10181043

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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)
03 Jul 2024 AA Accounts for a dormant company made up to 31 May 2024
20 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
17 Oct 2023 AA Accounts for a dormant company made up to 31 May 2023
15 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
05 Dec 2022 AA Accounts for a dormant company made up to 31 May 2022
01 Jun 2022 AD01 Registered office address changed from C/O Pod Group Services Limited Kinetic Business Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ United Kingdom to C/O Pod Group Services Limited First Floor, Unit 1, Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 1 June 2022
01 Jun 2022 CH04 Secretary's details changed for Pod Group Services Limited on 1 June 2022
23 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
28 Jun 2021 AA Accounts for a dormant company made up to 31 May 2021
12 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
21 Oct 2020 AA Accounts for a dormant company made up to 31 May 2020
24 Sep 2020 TM01 Termination of appointment of Lily Drake as a director on 24 September 2020
25 Aug 2020 AD01 Registered office address changed from C/O Pod Group Services Limited 2 Angel Square London EC1V 1NY United Kingdom to C/O Pod Group Services Limited Kinetic Business Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 25 August 2020
17 Aug 2020 CH04 Secretary's details changed for Pod Group Services Limited on 17 August 2020
14 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
13 Apr 2020 CH01 Director's details changed for Mr Jack Adam Rattray Lewars on 13 April 2020
09 Apr 2020 CH01 Director's details changed for Miss Lily Drake on 9 April 2020
02 Apr 2020 AD01 Registered office address changed from 266 Kingsland Road London E8 4DG United Kingdom to C/O Pod Group Services Limited 2 Angel Square London EC1V 1NY on 2 April 2020
02 Apr 2020 AP04 Appointment of Pod Group Services Limited as a secretary on 1 April 2020
02 Apr 2020 TM02 Termination of appointment of Managed Exit Limited as a secretary on 31 March 2020
31 Mar 2020 AP01 Appointment of Miss Lily Drake as a director on 29 March 2020
11 Mar 2020 AP01 Appointment of Ms Lynda Jane Charlesworth as a director on 6 March 2020
04 Mar 2020 AP01 Appointment of Ms Jessica Maeve Elder as a director on 2 March 2020
20 Feb 2020 TM01 Termination of appointment of Simon Mintoft as a director on 17 February 2020
13 Feb 2020 TM01 Termination of appointment of Alexandra Tuulos as a director on 13 February 2020