Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Aug 2023 |
AP01 |
Appointment of Ms Joanne Wilson as a director on 1 August 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Craig Darren Fish as a director on 1 August 2023
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30 Jun 2023 |
CH01 |
Director's details changed for Mr Thomas Joseph Mcculley on 8 June 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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13 Oct 2022 |
CH01 |
Director's details changed for Mr Thomas Joseph Mcculley on 18 August 2022
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11 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
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06 Apr 2022 |
PSC05 |
Change of details for Anglo American Woodsmith Limited as a person with significant control on 6 April 2022
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17 Feb 2022 |
CH01 |
Director's details changed for Mr Craig Darren Fish on 17 February 2022
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12 Jan 2022 |
AP01 |
Appointment of Mr Thomas Joseph Mcculley as a director on 12 January 2022
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12 Jan 2022 |
TM01 |
Termination of appointment of Christopher Neil Fraser as a director on 4 January 2022
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06 Dec 2021 |
CH04 |
Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021
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14 Oct 2021 |
PSC05 |
Change of details for Anglo American Woodsmith Limited as a person with significant control on 26 April 2021
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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
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10 Sep 2021 |
AP01 |
Appointment of Mr Craig Darren Fish as a director on 7 September 2021
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05 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Sep 2021 |
TM01 |
Termination of appointment of Matthew Thomas Samuel Walker as a director on 1 September 2021
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16 Jul 2021 |
TM01 |
Termination of appointment of Thomas Jay Staley as a director on 16 July 2021
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14 Jul 2021 |
AP01 |
Appointment of Ms Jacqueline Flynn as a director on 14 July 2021
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17 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 May 2021
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05 May 2021 |
CS01 |
03/05/21 Statement of Capital gbp 1
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17.06.2021.
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27 Apr 2021 |
CH04 |
Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021
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27 Apr 2021 |
PSC05 |
Change of details for Anglo American Woodsmith Limited as a person with significant control on 26 April 2021
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