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WOODTHORPE VENTURES LTD

Company number 10375298

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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)
22 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with no updates
11 Mar 2024 AA Total exemption full accounts made up to 21 March 2023
11 Dec 2023 AA01 Previous accounting period shortened from 22 March 2023 to 21 March 2023
17 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 22 March 2022
12 Dec 2022 AA01 Previous accounting period shortened from 31 March 2022 to 22 March 2022
22 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
08 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
19 Jul 2021 SH08 Change of share class name or designation
19 Jul 2021 MA Memorandum and Articles of Association
19 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with updates
06 Jul 2021 PSC02 Notification of Resso Group Limited as a person with significant control on 31 May 2020
06 Jul 2021 PSC07 Cessation of Jitendra Jayanand Patel as a person with significant control on 31 May 2020
06 Jul 2021 PSC07 Cessation of Hitesh Jayanand Patel as a person with significant control on 31 May 2020
06 Jul 2021 PSC07 Cessation of Dipak Patel as a person with significant control on 31 May 2020
20 Jan 2021 AA Total exemption full accounts made up to 24 March 2020
28 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 26 March 2019
04 Oct 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
25 Jun 2019 AD01 Registered office address changed from 5th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom to 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW on 25 June 2019
06 Mar 2019 AD01 Registered office address changed from 24 Glebe Farm Close Collingtree Northampton Northamptonshire NN4 0NR United Kingdom to 5th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 6 March 2019
18 Jan 2019 AA Total exemption full accounts made up to 27 March 2018
21 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates