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WOODPARK BLOODSTOCK LIMITED

Company number 11788965

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Company Results (links open in a new window)
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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
26 Jun 2024 PSC05 Change of details for Wilson Street Nominees Limited as a person with significant control on 1 June 2024
26 Jun 2024 CS01 Confirmation statement made on 26 June 2024 with updates
20 Nov 2023 AD01 Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
20 Nov 2023 CH01 Director's details changed for Mr Robert Paul Howard on 20 November 2023
20 Nov 2023 CH01 Director's details changed for Mr. Vincent Francis Joseph Barrett on 20 November 2023
20 Nov 2023 PSC05 Change of details for Wilson Street Nominees Limited as a person with significant control on 20 November 2023
14 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
08 Feb 2023 AA01 Previous accounting period shortened from 31 January 2023 to 31 December 2022
30 Jan 2023 AA Micro company accounts made up to 31 January 2022
20 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
20 Oct 2022 PSC05 Change of details for Wilson Street Nominees Limited as a person with significant control on 1 September 2022
09 Nov 2021 AA Total exemption full accounts made up to 31 January 2021
15 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
26 Jan 2021 AA Micro company accounts made up to 31 January 2020
15 Dec 2020 AD01 Registered office address changed from 62 Wilson Street London EC2A 2BU United Kingdom to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 15 December 2020
09 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
10 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-10
08 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with updates
08 Oct 2019 SH01 Statement of capital following an allotment of shares on 8 October 2019
  • GBP 100
08 Oct 2019 PSC02 Notification of Wilson Street Nominees Limited as a person with significant control on 8 October 2019
08 Oct 2019 PSC07 Cessation of Vincent Francis Joseph Barrett as a person with significant control on 8 October 2019
17 Sep 2019 AP01 Appointment of Mr Robert Paul Howard as a director on 1 September 2019
25 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-01-25
  • GBP 1