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WOODSTOCK30 LIMITED

Company number 09587923

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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)
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
16 Jun 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
30 May 2023 AA Total exemption full accounts made up to 31 May 2022
16 Jun 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
30 May 2022 AA Total exemption full accounts made up to 31 May 2021
27 May 2021 AA Total exemption full accounts made up to 31 May 2020
20 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
27 May 2020 AA Total exemption full accounts made up to 31 May 2019
20 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
27 Feb 2020 AA01 Previous accounting period shortened from 31 May 2019 to 30 May 2019
17 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
11 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
18 May 2018 CS01 Confirmation statement made on 13 May 2018 with updates
18 May 2018 PSC04 Change of details for Mr George Georgiou as a person with significant control on 6 April 2016
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
08 Jun 2017 CS01 Confirmation statement made on 13 May 2017 with updates
30 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The hundred ordinary a £1 issued shares of the company held by the member be reclassified . 30/09/2016
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2017 SH01 Statement of capital following an allotment of shares on 19 January 2016
  • GBP 5,100
28 May 2017 SH08 Change of share class name or designation
20 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
27 Sep 2016 AP01 Appointment of Mrs Gina Georgiou as a director on 23 September 2016
22 Jul 2016 AD03 Register(s) moved to registered inspection location Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA
22 Jul 2016 AD02 Register inspection address has been changed to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA
21 Jul 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 100
13 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted