Companies House does not verify the accuracy of the information filed

Advanced company search

WOODSTONE1 LTD

Company number 13483222

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with updates	View PDF Confirmation statement made on 29 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
07 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Oct 2022	PSC01	Notification of Emma Thompson as a person with significant control on 5 October 2022	View PDF Notification of Emma Thompson as a person with significant control on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	PSC04	Change of details for Mr Mark Edward Thompson as a person with significant control on 5 October 2022	View PDF Change of details for Mr Mark Edward Thompson as a person with significant control on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	AP01	Appointment of Emma Thompson as a director on 5 October 2022	View PDF Appointment of Emma Thompson as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	SH01	Statement of capital following an allotment of shares on 5 October 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 5 October 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AA01	Current accounting period extended from 30 June 2022 to 30 November 2022	View PDF Current accounting period extended from 30 June 2022 to 30 November 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-06-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?