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ANGLO AMERICAN WOODSMITH (TEESSIDE) LIMITED

Company number 08270855

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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 161
View PDF Statement of capital on 28 November 2025
  • GBP 161
- 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 161
View PDF Statement of capital following an allotment of shares on 20 November 2025
  • GBP 161
- link opens in a new window - 3 pages (3 pages)
14 Nov 2025 CS01 Confirmation statement made on 2 November 2025 with no updates
View PDF Confirmation statement made on 2 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 24 pages (24 pages)
17 Jun 2025 AP01 Appointment of Mrs Rachel Anne Dolby as a director on 17 June 2025
View PDF Appointment of Mrs Rachel Anne Dolby as a director on 17 June 2025 - link opens in a new window - 2 pages (2 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)
01 Apr 2025 TM01 Termination of appointment of Claire Murphy as a director on 28 March 2025
View PDF Termination of appointment of Claire Murphy as a director on 28 March 2025 - link opens in a new window - 1 page (1 page)
05 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with no updates
View PDF Confirmation statement made on 2 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
02 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 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)
07 Nov 2022 CH01 Director's details changed for Mrs Clare Elizabeth Davage on 7 November 2022
View PDF Director's details changed for Mrs Clare Elizabeth Davage on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with updates
View PDF Confirmation statement made on 26 October 2022 with updates - link opens in a new window - 4 pages (4 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 - 15 pages (15 pages)
06 Apr 2022 CERTNM Company name changed york potash processing & ports LIMITED\certificate issued on 06/04/22
  • CONNOT ‐ Change of name notice
View PDF Company name changed york potash processing & ports LIMITED\certificate issued on 06/04/22
  • CONNOT ‐ Change of name notice
- link opens in a new window - 3 pages (3 pages)
12 Jan 2022 AP01 Appointment of Mr Thomas Joseph Mcculley as a director on 12 January 2022
View PDF Appointment of Mr Thomas Joseph Mcculley as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)