ANGLO AMERICAN WOODSMITH LIMITED

Company number 07251600

Date	Type	Description	View / Download
19 Apr 2024	AA	Full accounts made up to 31 December 2023	(38 pages)
02 Oct 2023	TM01	Termination of appointment of Christopher James Lockett as a director on 29 September 2023	(1 page)
23 Aug 2023	AA	Full accounts made up to 31 December 2022	(38 pages)
02 Aug 2023	AP01	Appointment of Mr Andrew Miles Johnson as a director on 1 August 2023	(2 pages)
30 Jun 2023	CH01	Director's details changed for Mr Thomas Joseph Mcculley on 8 June 2023	(2 pages)
09 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	(3 pages)
13 Oct 2022	CH01	Director's details changed for Mr Thomas Joseph Mcculley on 18 August 2022	(2 pages)
11 Jul 2022	AA	Full accounts made up to 31 December 2021	(31 pages)
17 May 2022	CS01	Confirmation statement made on 8 May 2022 with updates	(5 pages)
12 May 2022	TM01	Termination of appointment of Duncan Graham Wanblad as a director on 6 May 2022	(1 page)
06 Apr 2022	CERTNM	Company name changed york potash LTD\certificate issued on 06/04/22 RES15 ‐ Change company name resolution on 2022-03-15	(2 pages)
06 Apr 2022	CONNOT	Change of name notice	(2 pages)
12 Jan 2022	AP01	Appointment of Mr Thomas Joseph Mcculley as a director on 12 January 2022	(2 pages)
12 Jan 2022	TM01	Termination of appointment of Christopher Neil Fraser as a director on 4 January 2022	(1 page)
24 Dec 2021	PSC07	Cessation of York Potash Intermediate Holdings Limited as a person with significant control on 23 December 2021	(1 page)
23 Dec 2021	PSC02	Notification of Sirius Minerals Holdings Limited as a person with significant control on 23 December 2021	(2 pages)
06 Dec 2021	CH04	Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021	(1 page)
26 Oct 2021	PSC05	Change of details for York Potash Intermediate Holdings Plc as a person with significant control on 5 July 2021	(2 pages)
12 Oct 2021	AD01	Registered office address changed from 17 Charterhouse Street London London EC1N 6RA United Kingdom to 17 Charterhouse Street London EC1N 6RA on 12 October 2021	(1 page)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
16 Jul 2021	TM01	Termination of appointment of Thomas Jay Staley as a director on 16 July 2021	(1 page)
15 Jul 2021	AP01	Appointment of Mr Christopher James Lockett as a director on 14 July 2021	(2 pages)
14 Jul 2021	AP01	Appointment of Ms Jacqueline Flynn as a director on 14 July 2021	(2 pages)
19 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	(3 pages)
13 May 2021	AD02	Register inspection address has been changed from 3rd Floor Greener House 66-68 Haymarket London SW1Y 4RF United Kingdom to 17 Charterhouse Street London EC1N 6RA	(1 page)