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47 WOOD VALE LIMITED

Company number 02965889

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Company Results (links open in a new window)
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)
10 Dec 2025 CS01 Confirmation statement made on 7 December 2025 with no updates
View PDF Confirmation statement made on 7 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2025 CH01 Director's details changed for Miss Emily Sansom on 10 December 2025
View PDF Director's details changed for Miss Emily Sansom on 10 December 2025 - link opens in a new window - 2 pages (2 pages)
22 Sep 2025 AA Micro company accounts made up to 31 December 2024
View PDF Micro company accounts made up to 31 December 2024 - link opens in a new window - 3 pages (3 pages)
18 Dec 2024 CS01 Confirmation statement made on 7 December 2024 with updates
View PDF Confirmation statement made on 7 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2024 AA Micro company accounts made up to 31 December 2023
View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
25 Jan 2024 PSC01 Notification of Mr Frederic Richard Dmitri Harris as a person with significant control on 25 January 2024
View PDF Notification of Mr Frederic Richard Dmitri Harris as a person with significant control on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024 PSC01 Notification of Francis Foster as a person with significant control on 25 January 2024
View PDF Notification of Francis Foster as a person with significant control on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023 PSC01 Notification of Emily Sansom as a person with significant control on 26 July 2023
View PDF Notification of Emily Sansom as a person with significant control on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023 PSC01 Notification of Toby Palmer as a person with significant control on 26 July 2023
View PDF Notification of Toby Palmer as a person with significant control on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023 PSC01 Notification of Barbara Milton as a person with significant control on 23 July 2023
View PDF Notification of Barbara Milton as a person with significant control on 23 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023 PSC01 Notification of Fiona Mccosh as a person with significant control on 26 July 2023
View PDF Notification of Fiona Mccosh as a person with significant control on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023 AA Micro company accounts made up to 31 December 2022
View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
07 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
23 Aug 2022 AD01 Registered office address changed from , 47 Wood Vale, London, SE23 3DT, England to The Old Bakery 139 Half Moon Lane London SE24 9JY on 23 August 2022
View PDF Registered office address changed from , 47 Wood Vale, London, SE23 3DT, England to The Old Bakery 139 Half Moon Lane London SE24 9JY on 23 August 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022 AP03 Appointment of Mh Associates as a secretary on 23 August 2022
View PDF Appointment of Mh Associates as a secretary on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with updates
View PDF Confirmation statement made on 7 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2021 AP01 Appointment of Ms Barbara Milton as a director on 7 December 2021
View PDF Appointment of Ms Barbara Milton as a director on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021 AP01 Appointment of Miss Emily Sansom as a director on 7 December 2021
View PDF Appointment of Miss Emily Sansom as a director on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021 AP01 Appointment of Mrs Linda Joyce Aikhionbare as a director on 7 December 2021
View PDF Appointment of Mrs Linda Joyce Aikhionbare as a director on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021 AP01 Appointment of Miss Fiona Mccosh as a director on 7 December 2021
View PDF Appointment of Miss Fiona Mccosh as a director on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021 AP01 Appointment of Mr Toby Palmer as a director on 7 December 2021
View PDF Appointment of Mr Toby Palmer as a director on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021 PSC01 Notification of Linda Aikhionbare as a person with significant control on 30 November 2021
View PDF Notification of Linda Aikhionbare as a person with significant control on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021 AD01 Registered office address changed from , C/O Ashton & Grosvenor, 69 Boughton, Chester, CH3 5AF to The Old Bakery 139 Half Moon Lane London SE24 9JY on 30 November 2021
View PDF Registered office address changed from , C/O Ashton & Grosvenor, 69 Boughton, Chester, CH3 5AF to The Old Bakery 139 Half Moon Lane London SE24 9JY on 30 November 2021 - link opens in a new window - 1 page (1 page)