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WOOD STREET HOLDINGS LTD

Company number 11391959

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Feb 2025	CS01	Confirmation statement made on 28 January 2025 with no updates	View PDF Confirmation statement made on 28 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2025	AA	Unaudited abridged accounts made up to 30 September 2024	View PDF Unaudited abridged accounts made up to 30 September 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jun 2024	AA	Unaudited abridged accounts made up to 30 September 2023	View PDF Unaudited abridged accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	MR01	Registration of charge 113919590002, created on 23 June 2023	View PDF Registration of charge 113919590002, created on 23 June 2023 - link opens in a new window - 6 pages (6 pages)
26 Jun 2023	MR01	Registration of charge 113919590003, created on 23 June 2023	View PDF Registration of charge 113919590003, created on 23 June 2023 - link opens in a new window - 6 pages (6 pages)
08 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	MR01	Registration of charge 113919590001, created on 19 January 2023	View PDF Registration of charge 113919590001, created on 19 January 2023 - link opens in a new window - 6 pages (6 pages)
11 Jan 2023	PSC07	Cessation of Dominic Woodward as a person with significant control on 11 January 2023	View PDF Cessation of Dominic Woodward as a person with significant control on 11 January 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	PSC07	Cessation of Thomas Holliday as a person with significant control on 11 January 2023	View PDF Cessation of Thomas Holliday as a person with significant control on 11 January 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	PSC02	Notification of Tri-Core Developments Ltd as a person with significant control on 11 January 2023	View PDF Notification of Tri-Core Developments Ltd as a person with significant control on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AA01	Current accounting period extended from 30 June 2023 to 30 September 2023	View PDF Current accounting period extended from 30 June 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Mar 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jan 2021	CS01	Confirmation statement made on 28 January 2021 with updates	View PDF Confirmation statement made on 28 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	CH01	Director's details changed for Mr Tom Holliday on 27 August 2020	View PDF Director's details changed for Mr Tom Holliday on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	PSC04	Change of details for Mr Tom Holliday as a person with significant control on 27 August 2020	View PDF Change of details for Mr Tom Holliday as a person with significant control on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Sep 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	View PDF Confirmation statement made on 26 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	CS01	Confirmation statement made on 26 September 2018 with updates	View PDF Confirmation statement made on 26 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-01 GBP 1 - link opens in a new window - 13 pages (13 pages)

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WOOD STREET HOLDINGS LTD

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