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WOODSEND HOLDINGS LIMITED

Company number 12013099

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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 Jan 2025	CH01	Director's details changed for Mr Eduardo Tomacelli Filomarino on 20 January 2025	View PDF Director's details changed for Mr Eduardo Tomacelli Filomarino on 20 January 2025 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 May 2024	CS01	Confirmation statement made on 22 May 2024 with updates	View PDF Confirmation statement made on 22 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2024	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Dec 2023	AA01	Previous accounting period shortened from 30 December 2022 to 29 December 2022	View PDF Previous accounting period shortened from 30 December 2022 to 29 December 2022 - link opens in a new window - 1 page (1 page)
23 May 2023	PSC05	Change of details for Blore Holdings Limited as a person with significant control on 23 May 2023	View PDF Change of details for Blore Holdings Limited as a person with significant control on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	CS01	Confirmation statement made on 22 May 2023 with updates	View PDF Confirmation statement made on 22 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2023	CH01	Director's details changed for Mr Eduardo Tomacelli Filomarino on 18 May 2023	View PDF Director's details changed for Mr Eduardo Tomacelli Filomarino on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Dec 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
23 May 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	View PDF Confirmation statement made on 22 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 May 2021	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 May 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2020	CS01	Confirmation statement made on 22 May 2020 with updates	View PDF Confirmation statement made on 22 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2020	PSC02	Notification of Blore Holdings Limited as a person with significant control on 26 March 2020	View PDF Notification of Blore Holdings Limited as a person with significant control on 26 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	PSC07	Cessation of Discus Management Ltd as a person with significant control on 26 March 2020	View PDF Cessation of Discus Management Ltd as a person with significant control on 26 March 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	TM01	Termination of appointment of Richard Gordon Milne as a director on 26 March 2020	View PDF Termination of appointment of Richard Gordon Milne as a director on 26 March 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	TM01	Termination of appointment of Douglas Grey Lingafelter as a director on 26 March 2020	View PDF Termination of appointment of Douglas Grey Lingafelter as a director on 26 March 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2019	SH01	Statement of capital following an allotment of shares on 10 July 2019 GBP 18,952.00	View PDF Statement of capital following an allotment of shares on 10 July 2019 GBP 18,952.00 - link opens in a new window - 4 pages (4 pages)
16 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of shares 10/07/2019	View PDF Resolutions RES13 ‐ Acquisition of shares 10/07/2019 - link opens in a new window - 4 pages (4 pages)
23 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-23 GBP 9,476	View PDF Incorporation Statement of capital on 2019-05-23 GBP 9,476 - link opens in a new window - 41 pages (41 pages)

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WOODSEND HOLDINGS LIMITED

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