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WOODROW COMMUNICATIONS LTD

Company number 12461404

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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)
20 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
02 Feb 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
18 May 2023 AD01 Registered office address changed from 3rd Floor 20-26 Brunswick Place London N1 6DZ United Kingdom to 3rd Floor 5-8 Hardwick Street London EC1R 4RG on 18 May 2023
23 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
20 Feb 2023 AD03 Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
20 Feb 2023 AD02 Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
15 Jun 2022 CH01 Director's details changed for Mr Charles Oliver Hamilton Tarr on 30 March 2021
15 Jun 2022 PSC04 Change of details for Mr Charles Oliver Hamilton Tarr as a person with significant control on 30 March 2021
23 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with updates
21 Jan 2022 AD01 Registered office address changed from C/O Cc Young & Co. 3rd Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 3rd Floor 20-26 Brunswick Place London N1 6DZ on 21 January 2022
01 Oct 2021 AD01 Registered office address changed from 3rd Floor, 5 Chancery Lane London WC2A 1LG England to C/O Cc Young & Co. 3rd Floor 5 Chancery Lane London WC2A 1LG on 1 October 2021
30 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
25 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with updates
19 Nov 2020 AD01 Registered office address changed from 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS United Kingdom to 3rd Floor, 5 Chancery Lane London WC2A 1LG on 19 November 2020
18 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ The company emi share plan and company unapproved options plan approved 09/11/2020
18 Nov 2020 SH02 Sub-division of shares on 6 November 2020
13 Feb 2020 AA01 Current accounting period extended from 28 February 2021 to 31 March 2021
13 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-02-13
  • GBP 1