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WOODPECKER ONE LTD

Company number 13299281

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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)
31 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Apr 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Sep 2023	TM01	Termination of appointment of Nicholas Langley as a director on 31 October 2022	View PDF Termination of appointment of Nicholas Langley as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2023	CH01	Director's details changed for Mr Nicholas Langley on 28 March 2023	View PDF Director's details changed for Mr Nicholas Langley on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with updates	View PDF Confirmation statement made on 1 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2023	AP01	Appointment of Miss Donna Stanton as a director on 1 March 2023	View PDF Appointment of Miss Donna Stanton as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with updates	View PDF Confirmation statement made on 7 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2023	PSC01	Notification of Donna Stanton as a person with significant control on 31 October 2022	View PDF Notification of Donna Stanton as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	PSC07	Cessation of Nicholas Langley as a person with significant control on 31 October 2022	View PDF Cessation of Nicholas Langley as a person with significant control on 31 October 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Oct 2022	AD01	Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU United Kingdom to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 21 October 2022	View PDF Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU United Kingdom to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 21 October 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 6 pages (6 pages)
31 Mar 2021	PSC04	Change of details for Mr Nicholas Langley as a person with significant control on 30 March 2021	View PDF Change of details for Mr Nicholas Langley as a person with significant control on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-29 GBP 100 - link opens in a new window - 33 pages (33 pages)

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