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WOODBURY HOUSE LTD

Company number 12700949

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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)
08 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2024	PSC02	Notification of Bannan & Co Ltd as a person with significant control on 28 July 2022	View PDF Notification of Bannan & Co Ltd as a person with significant control on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2024	PSC02	Notification of Sulley & Co Limited as a person with significant control on 28 July 2022	View PDF Notification of Sulley & Co Limited as a person with significant control on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2024	PSC07	Cessation of Joseph Bannan as a person with significant control on 28 July 2022	View PDF Cessation of Joseph Bannan as a person with significant control on 28 July 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jan 2024	TM01	Termination of appointment of Joseph Oliver Bannan as a director on 5 January 2024	View PDF Termination of appointment of Joseph Oliver Bannan as a director on 5 January 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AP01	Appointment of Mrs Emma Sulley as a director on 18 December 2023	View PDF Appointment of Mrs Emma Sulley as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with updates	View PDF Confirmation statement made on 1 November 2022 with updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AD01	Registered office address changed from Archer Street Studios 10/11 Archer Street Unit 1 and 2 Soho London W1D 7AZ United Kingdom to 29 Sackville Street London W1S 3DX on 1 November 2022	View PDF Registered office address changed from Archer Street Studios 10/11 Archer Street Unit 1 and 2 Soho London W1D 7AZ United Kingdom to 29 Sackville Street London W1S 3DX on 1 November 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Aug 2022	PSC07	Cessation of Steven Joseph Sulley as a person with significant control on 28 July 2022	View PDF Cessation of Steven Joseph Sulley as a person with significant control on 28 July 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with updates	View PDF Confirmation statement made on 3 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2022	CERTNM	Company name changed w h online LIMITED\certificate issued on 29/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-28	View PDF Company name changed w h online LIMITED\certificate issued on 29/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-28 - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	CS01	Confirmation statement made on 28 July 2022 with updates	View PDF Confirmation statement made on 28 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	AD01	Registered office address changed from 90 Brixton Hill London SW2 1QN England to Archer Street Studios 10/11 Archer Street Unit 1 and 2 Soho London W1D 7AZ on 4 March 2021	View PDF Registered office address changed from 90 Brixton Hill London SW2 1QN England to Archer Street Studios 10/11 Archer Street Unit 1 and 2 Soho London W1D 7AZ on 4 March 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	TM01	Termination of appointment of Steven Joseph Sulley as a director on 1 February 2021	View PDF Termination of appointment of Steven Joseph Sulley as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-29 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-29 GBP 200 - link opens in a new window - 13 pages (13 pages)

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WOODBURY HOUSE LTD

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