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THEWOODARTS LIMITED

Company number 11386759

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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)
17 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with updates
09 Jul 2024 SH01 Statement of capital following an allotment of shares on 4 July 2018
  • GBP 100
08 Jul 2024 SH01 Statement of capital following an allotment of shares on 4 July 2018
  • GBP 100
08 Jul 2024 TM02 Termination of appointment of Moshe Liebenthal as a secretary on 1 July 2024
22 Feb 2024 AA Micro company accounts made up to 31 May 2023
14 Sep 2023 AD01 Registered office address changed from 63a Lampard Grove London N16 6XA England to 82 Olinda Road London N16 6TP on 14 September 2023
05 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
15 Jun 2023 PSC01 Notification of Ethel Fogel as a person with significant control on 15 June 2023
15 Jun 2023 PSC09 Withdrawal of a person with significant control statement on 15 June 2023
29 Jul 2022 AA Micro company accounts made up to 31 May 2022
04 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
04 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
07 Jun 2021 AA Micro company accounts made up to 31 May 2021
03 May 2021 AA Micro company accounts made up to 31 May 2020
05 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
17 Mar 2020 AP03 Appointment of Mr Moshe Liebenthal as a secretary on 17 March 2020
17 Mar 2020 TM01 Termination of appointment of Moshe Liebenthal as a director on 17 March 2020
13 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
20 Jan 2020 AP01 Appointment of Mr Moshe Liebenthal as a director on 20 January 2020
20 Jan 2020 TM02 Termination of appointment of Moshe Liebenthal as a secretary on 20 January 2020
31 Dec 2019 CH01 Director's details changed for Mr Israel Fogel on 31 December 2019
12 Dec 2019 CH01 Director's details changed for Mr Israel Fogel on 12 December 2019
12 Dec 2019 CH01 Director's details changed for Mrs Ethel Stern on 12 December 2019
12 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-12
11 Dec 2019 AP03 Appointment of Mr Moshe Liebenthal as a secretary on 11 December 2019