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WOODSTOCK BG LTD

Company number 13927202

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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)
26 Nov 2024	AA	Accounts for a dormant company made up to 28 February 2024	View PDF Accounts for a dormant company made up to 28 February 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 May 2024	CERTNM	Company name changed aquarium LIMITED\certificate issued on 09/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-03	View PDF Company name changed aquarium LIMITED\certificate issued on 09/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-03 - link opens in a new window - 3 pages (3 pages)
07 May 2024	PSC01	Notification of Sharron Barlow as a person with significant control on 5 May 2024	View PDF Notification of Sharron Barlow as a person with significant control on 5 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	PSC01	Notification of Mark Andrew Thomas as a person with significant control on 5 May 2024	View PDF Notification of Mark Andrew Thomas as a person with significant control on 5 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	AP01	Appointment of Mark Andrew Thomas as a director on 5 May 2024	View PDF Appointment of Mark Andrew Thomas as a director on 5 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	AP01	Appointment of Sharron Barlow as a director on 5 May 2024	View PDF Appointment of Sharron Barlow as a director on 5 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	CS01	Confirmation statement made on 5 May 2024 with updates	View PDF Confirmation statement made on 5 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2024	AD01	Registered office address changed from 9 Princes Square Harrogate HG1 1nd England to 14 Avenue Terrace Pontefract West Yorkshire WF8 4BE on 3 May 2024	View PDF Registered office address changed from 9 Princes Square Harrogate HG1 1nd England to 14 Avenue Terrace Pontefract West Yorkshire WF8 4BE on 3 May 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	TM01	Termination of appointment of Marc Anthony Feldman as a director on 30 April 2024	View PDF Termination of appointment of Marc Anthony Feldman as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	PSC07	Cessation of Harkers Associates Limited as a person with significant control on 30 April 2024	View PDF Cessation of Harkers Associates Limited as a person with significant control on 30 April 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	View PDF Confirmation statement made on 18 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Jul 2023	AD01	Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU England to 9 Princes Square Harrogate HG1 1nd on 17 July 2023	View PDF Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU England to 9 Princes Square Harrogate HG1 1nd on 17 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-19 GBP 100 - link opens in a new window - 10 pages (10 pages)

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