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ANGLO AMERICAN WOODSMITH LIMITED

Company number 07251600

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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)
18 Jun 2026 TM01 Termination of appointment of Jacqueline Flynn as a director on 12 June 2026
View PDF Termination of appointment of Jacqueline Flynn as a director on 12 June 2026 - link opens in a new window - 1 page (1 page)
17 Jun 2026 AP01 Appointment of Ms Othilie Flore Jeanne Christine De Rendinger as a director on 12 June 2026
View PDF Appointment of Ms Othilie Flore Jeanne Christine De Rendinger as a director on 12 June 2026 - link opens in a new window - 2 pages (2 pages)
28 Nov 2025 SH19 Statement of capital on 28 November 2025
  • GBP 90,181
View PDF Statement of capital on 28 November 2025
  • GBP 90,181
- link opens in a new window - 3 pages (3 pages)
26 Nov 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Nov 2025 CAP-SS Solvency Statement dated 20/11/25
View PDF Solvency Statement dated 20/11/25 - link opens in a new window - 1 page (1 page)
26 Nov 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 20/11/2025
View PDF Resolutions
  • RES13 ‐ Cancel share prem a/c 20/11/2025
- link opens in a new window - 1 page (1 page)
26 Nov 2025 SH01 Statement of capital following an allotment of shares on 20 November 2025
  • GBP 90,181
View PDF Statement of capital following an allotment of shares on 20 November 2025
  • GBP 90,181
- link opens in a new window - 3 pages (3 pages)
14 Nov 2025 CS01 Confirmation statement made on 7 November 2025 with no updates
View PDF Confirmation statement made on 7 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 43 pages (43 pages)
13 May 2025 PSC05 Change of details for Sirius Minerals Holdings Limited as a person with significant control on 6 May 2025
View PDF Change of details for Sirius Minerals Holdings Limited as a person with significant control on 6 May 2025 - link opens in a new window - 2 pages (2 pages)
09 Apr 2025 CH01 Director's details changed for Mr Thomas Joseph Mcculley on 5 April 2025
View PDF Director's details changed for Mr Thomas Joseph Mcculley on 5 April 2025 - link opens in a new window - 2 pages (2 pages)
30 Jan 2025 MR04 Satisfaction of charge 072516000002 in full
View PDF Satisfaction of charge 072516000002 in full - link opens in a new window - 4 pages (4 pages)
14 Jan 2025 AP01 Appointment of Mrs Rachel Anne Dolby as a director on 14 January 2025
View PDF Appointment of Mrs Rachel Anne Dolby as a director on 14 January 2025 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with updates
View PDF Confirmation statement made on 7 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2024 CS01 Confirmation statement made on 9 May 2024 with updates
View PDF Confirmation statement made on 9 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
02 Oct 2023 TM01 Termination of appointment of Christopher James Lockett as a director on 29 September 2023
View PDF Termination of appointment of Christopher James Lockett as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
02 Aug 2023 AP01 Appointment of Mr Andrew Miles Johnson as a director on 1 August 2023
View PDF Appointment of Mr Andrew Miles Johnson as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023 CH01 Director's details changed for Mr Thomas Joseph Mcculley on 8 June 2023
View PDF Director's details changed for Mr Thomas Joseph Mcculley on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022 CH01 Director's details changed for Mr Thomas Joseph Mcculley on 18 August 2022
View PDF Director's details changed for Mr Thomas Joseph Mcculley on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
17 May 2022 CS01 Confirmation statement made on 8 May 2022 with updates
View PDF Confirmation statement made on 8 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2022 TM01 Termination of appointment of Duncan Graham Wanblad as a director on 6 May 2022
View PDF Termination of appointment of Duncan Graham Wanblad as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)