WOODROW COMMUNICATIONS LTD

Company number 12461404

Date	Type	Description	View / Download
30 Oct 2024	CS01	Confirmation statement made on 30 October 2024 with updates	(4 pages)
19 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(9 pages) Download iXBRL
23 Jul 2024	PSC07	Cessation of Charles Oliver Hamilton Tarr as a person with significant control on 14 May 2024	(1 page)
23 Jul 2024	PSC02	Notification of Woodrow Communications Holdings Ltd as a person with significant control on 14 May 2024	(2 pages)
20 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	(3 pages)
02 Feb 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	(1 page)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(9 pages) Download iXBRL
18 May 2023	AD01	Registered office address changed from 3rd Floor 20-26 Brunswick Place London N1 6DZ United Kingdom to 3rd Floor 5-8 Hardwick Street London EC1R 4RG on 18 May 2023	(1 page)
23 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	(3 pages)
20 Feb 2023	AD03	Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN	(1 page)
20 Feb 2023	AD02	Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN	(1 page)
20 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(9 pages) Download iXBRL
15 Jun 2022	CH01	Director's details changed for Mr Charles Oliver Hamilton Tarr on 30 March 2021	(2 pages)
15 Jun 2022	PSC04	Change of details for Mr Charles Oliver Hamilton Tarr as a person with significant control on 30 March 2021	(2 pages)
23 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with updates	(4 pages)
21 Jan 2022	AD01	Registered office address changed from C/O Cc Young & Co. 3rd Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 3rd Floor 20-26 Brunswick Place London N1 6DZ on 21 January 2022	(1 page)
01 Oct 2021	AD01	Registered office address changed from 3rd Floor, 5 Chancery Lane London WC2A 1LG England to C/O Cc Young & Co. 3rd Floor 5 Chancery Lane London WC2A 1LG on 1 October 2021	(1 page)
30 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	(8 pages) Download iXBRL
25 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with updates	(5 pages)
19 Nov 2020	AD01	Registered office address changed from 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS United Kingdom to 3rd Floor, 5 Chancery Lane London WC2A 1LG on 19 November 2020	(1 page)
18 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The company emi share plan and company unapproved options plan approved 09/11/2020	(3 pages)
18 Nov 2020	SH02	Sub-division of shares on 6 November 2020	(6 pages)
13 Feb 2020	AA01	Current accounting period extended from 28 February 2021 to 31 March 2021	(1 page)
13 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-13 GBP 1	(27 pages)