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WOODSMITH FOUNDATION LIMITED

Company number 08087609

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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)
18 Sep 2018 AP01 Appointment of Mr Ian Cameron Swales as a director on 11 September 2018
13 Aug 2018 TM01 Termination of appointment of Carole Zagrovic as a director on 6 August 2018
01 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
28 Mar 2018 PSC01 Notification of Ian Swales as a person with significant control on 20 March 2018
28 Mar 2018 PSC07 Cessation of David Smith as a person with significant control on 20 March 2018
22 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
04 Jan 2018 CH01 Director's details changed for Mr Gareth Edmunds on 16 December 2017
04 Jan 2018 PSC04 Change of details for Mr Gareth Edmunds as a person with significant control on 16 December 2017
27 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
15 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-28
20 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2017 AA Total exemption full accounts made up to 31 May 2016
15 Jun 2016 AR01 Annual return made up to 29 May 2016 no member list
24 Feb 2016 AP01 Appointment of Mr Neil Irving as a director on 29 October 2015
23 Jul 2015 MA Memorandum and Articles of Association
23 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Jun 2015 AA Accounts for a dormant company made up to 31 May 2015
10 Jun 2015 AR01 Annual return made up to 29 May 2015 no member list
03 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
26 Jan 2015 TM01 Termination of appointment of Kenneth Stuart Taylor as a director on 19 August 2014
03 Jun 2014 AR01 Annual return made up to 29 May 2014 no member list