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WOODENBOX RECORDS LIMITED

Company number 06416038

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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)
06 Nov 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
09 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
27 Oct 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
01 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
27 Oct 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
02 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
28 Oct 2020 AA Accounts for a dormant company made up to 30 November 2019
28 Oct 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
05 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
14 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
05 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
03 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
30 May 2018 CH01 Director's details changed for Miss Jody Ellis on 1 January 2018
30 May 2018 PSC04 Change of details for Miss Jody Ellis as a person with significant control on 1 January 2018
02 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
11 Sep 2017 AA Accounts for a dormant company made up to 30 November 2016
29 Aug 2017 AD01 Registered office address changed from 118 Sandringham Road Gosforth Newcastle upon Tyne NE3 1PY to 18 Embassy Gardens Newcastle upon Tyne NE15 7BB on 29 August 2017
03 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
24 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
24 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
27 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
09 Jul 2015 AD01 Registered office address changed from Flat a 124 st. Georges Terrace Jesmond Newcastle upon Tyne Tyne and Wear NE2 2DP to 118 Sandringham Road Gosforth Newcastle upon Tyne NE3 1PY on 9 July 2015
02 Dec 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
24 Oct 2014 AD01 Registered office address changed from The Old Rectory Willington Crook County Durham DL15 0DE to Flat a 124 St. Georges Terrace Jesmond Newcastle upon Tyne Tyne and Wear NE2 2DP on 24 October 2014
02 Sep 2014 AA Accounts for a dormant company made up to 30 November 2013