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B WOOLWICH LIMITED

Company number 12597962

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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)
20 Sep 2022	MR01	Registration of charge 125979620001, created on 16 September 2022	View PDF Registration of charge 125979620001, created on 16 September 2022 - link opens in a new window - 55 pages (55 pages)
11 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	PSC05	Change of details for Altaclara Developments Limited as a person with significant control on 25 February 2021	View PDF Change of details for Altaclara Developments Limited as a person with significant control on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jul 2021	CS01	Confirmation statement made on 11 May 2021 with updates	View PDF Confirmation statement made on 11 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2021	CH01	Director's details changed for Mr Jamie Josef Feldman on 18 June 2021	View PDF Director's details changed for Mr Jamie Josef Feldman on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	CH01	Director's details changed for Mr Harry Edmond Joly De Lotbiniere on 22 October 2020	View PDF Director's details changed for Mr Harry Edmond Joly De Lotbiniere on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	CH01	Director's details changed for Jamie Josef Feldman on 1 April 2021	View PDF Director's details changed for Jamie Josef Feldman on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	PSC02	Notification of Altaclara Developments Limited as a person with significant control on 1 February 2021	View PDF Notification of Altaclara Developments Limited as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	PSC07	Cessation of Lulu London Holdings Limited as a person with significant control on 1 February 2021	View PDF Cessation of Lulu London Holdings Limited as a person with significant control on 1 February 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	PSC07	Cessation of Jjf Capital Limited as a person with significant control on 1 February 2021	View PDF Cessation of Jjf Capital Limited as a person with significant control on 1 February 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	AP01	Appointment of Mr Jermaine Thomas Browne as a director on 1 February 2021	View PDF Appointment of Mr Jermaine Thomas Browne as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	AP01	Appointment of David Buzzard as a director on 1 February 2021	View PDF Appointment of David Buzzard as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	SH01	Statement of capital following an allotment of shares on 1 February 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 1 February 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
12 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-12 GBP 100	View PDF Incorporation Statement of capital on 2020-05-12 GBP 100 - link opens in a new window - 27 pages (27 pages)

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