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WOODROW COMMUNICATIONS HOLDINGS LTD

Company number 13306801

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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)
22 May 2024	SH02	Sub-division of shares on 14 May 2024	View PDF Sub-division of shares on 14 May 2024 - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with updates	View PDF Confirmation statement made on 30 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2024	CH01	Director's details changed for Mr Charles Oliver Hamilton Tarr on 31 March 2021	View PDF Director's details changed for Mr Charles Oliver Hamilton Tarr on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	PSC04	Change of details for Mr Charles Oliver Hamilton Tarr as a person with significant control on 31 March 2021	View PDF Change of details for Mr Charles Oliver Hamilton Tarr as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
12 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Feb 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 May 2023	AD01	Registered office address changed from 3rd Floor 20-26 Brunswick Place London N1 6DZ England to 3rd Floor 5-8 Hardwick Street London EC1R 4RG on 18 May 2023	View PDF Registered office address changed from 3rd Floor 20-26 Brunswick Place London N1 6DZ England to 3rd Floor 5-8 Hardwick Street London EC1R 4RG on 18 May 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	AD03	Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN	View PDF Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN - link opens in a new window - 1 page (1 page)
17 Apr 2023	AD02	Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN	View PDF Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN - link opens in a new window - 1 page (1 page)
14 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Jun 2022	CS01	Confirmation statement made on 30 March 2022 with updates	View PDF Confirmation statement made on 30 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2022	AD01	Registered office address changed from 3rd Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 3rd Floor 20-26 Brunswick Place London N1 6DZ on 24 May 2022	View PDF Registered office address changed from 3rd Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 3rd Floor 20-26 Brunswick Place London N1 6DZ on 24 May 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-03-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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