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WOODHAM DESIGN LIMITED

Company number 13220171

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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)
09 Dec 2024 CS01 Confirmation statement made on 16 November 2024 with updates
02 Dec 2024 AD01 Registered office address changed from Las Partnership the Rivendell Centre, White Horse Lane Maldon Essex CM9 5QP United Kingdom to C/O Devonports Las Accountants Limited the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 2 December 2024
02 Dec 2024 PSC04 Change of details for Mr Richard Addison as a person with significant control on 2 December 2024
02 Dec 2024 PSC04 Change of details for Mr Sean Sarsfield Magee as a person with significant control on 2 December 2024
02 Dec 2024 PSC04 Change of details for Mr Ken Addison as a person with significant control on 2 December 2024
02 Dec 2024 CH01 Director's details changed for Mr Richard Addison on 2 December 2024
02 Dec 2024 CH01 Director's details changed for Mr Ken Addison on 2 December 2024
02 Dec 2024 CH01 Director's details changed for Mr Sean Sarsfield Magee on 2 December 2024
22 Sep 2024 AA Total exemption full accounts made up to 29 February 2024
16 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with updates
08 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with updates
19 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
26 Sep 2023 SH01 Statement of capital following an allotment of shares on 26 September 2023
  • GBP 150
25 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with updates
07 Jul 2023 CERTNM Company name changed kent car buyer LTD\certificate issued on 07/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-06
06 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with updates
06 Jul 2023 CH01 Director's details changed for Mr Sean Sarsfield Magee on 6 July 2023
06 Jul 2023 PSC04 Change of details for Mr Sean Sarsfield Magee as a person with significant control on 6 July 2023
06 Jul 2023 PSC01 Notification of Sean Sarsfield Magee as a person with significant control on 6 July 2023
06 Jul 2023 PSC01 Notification of Richard Addison as a person with significant control on 6 July 2023
06 Jul 2023 PSC01 Notification of Ken Addison as a person with significant control on 6 July 2023
06 Jul 2023 AP01 Appointment of Mr Sean Sarsfield Magee as a director on 6 July 2023
06 Jul 2023 AP01 Appointment of Mr Richard Addison as a director on 6 July 2023
06 Jul 2023 AP01 Appointment of Mr Ken Addison as a director on 6 July 2023
06 Jul 2023 PSC07 Cessation of Daniel Mark Kirby as a person with significant control on 6 July 2023