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Wood Hall (Pentonville) Ltd

Documents

Total Documents62
Total Pages600

Filing History

29 September 2023Group of companies' accounts made up to 31 December 2022
21 April 2023Resolutions
  • RES13 ‐ Company business 06/04/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
21 April 2023Memorandum and Articles of Association
27 January 2023Confirmation statement made on 25 January 2023 with no updates
10 November 2022Appointment of Mrs Sameera Shaikh-Kiayani as a secretary on 1 November 2022
10 November 2022Termination of appointment of Nicholas Ttarou as a secretary on 1 November 2022
10 November 2022Termination of appointment of Nicholas Ttarou as a director on 1 November 2022
21 July 2022Appointment of Mr Nicholas Ttarou as a secretary on 21 July 2022
21 July 2022Termination of appointment of Iain Williamson as a secretary on 21 July 2022
21 July 2022Termination of appointment of Iain Williamson as a director on 21 July 2022
21 July 2022Appointment of Mr Nicholas Ttarou as a director on 21 July 2022
20 July 2022Accounts for a small company made up to 31 December 2021
11 February 2022Confirmation statement made on 25 January 2022 with updates
21 July 2021Accounts for a small company made up to 31 December 2020
14 April 2021Registration of charge 083755510005, created on 9 April 2021
14 April 2021Registration of charge 083755510004, created on 9 April 2021
23 March 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-22
22 March 2021Termination of appointment of Walid Wasfi Wasif Musmar as a director on 19 March 2021
22 March 2021Cessation of Roca Investments Ltd as a person with significant control on 19 March 2021
22 March 2021Change of details for Musco Developments Ltd as a person with significant control on 19 March 2021
18 March 2021Confirmation statement made on 25 January 2021 with no updates
30 September 2020Accounts for a small company made up to 31 December 2019
6 February 2020Confirmation statement made on 25 January 2020 with no updates
5 October 2019Accounts for a small company made up to 31 December 2018
18 March 2019Registration of charge 083755510003, created on 12 March 2019
8 February 2019Confirmation statement made on 25 January 2019 with no updates
14 August 2018Accounts for a small company made up to 31 December 2017
27 February 2018Confirmation statement made on 25 January 2018 with no updates
28 July 2017Accounts for a small company made up to 31 December 2016
28 July 2017Accounts for a small company made up to 31 December 2016
20 July 2017Appointment of Mr Walid Wasfi Wasif Musmar as a director on 20 July 2017
20 July 2017Appointment of Mr Walid Wasfi Wasif Musmar as a director on 20 July 2017
14 March 2017Director's details changed for Mr Iain Williamson on 14 March 2017
14 March 2017Secretary's details changed for Mr Iain Williamson on 14 March 2017
14 March 2017Director's details changed for Mr Iain Williamson on 14 March 2017
14 March 2017Secretary's details changed for Mr Iain Williamson on 14 March 2017
7 February 2017Confirmation statement made on 25 January 2017 with updates
7 February 2017Confirmation statement made on 25 January 2017 with updates
11 October 2016Full accounts made up to 31 December 2015
11 October 2016Full accounts made up to 31 December 2015
22 April 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 120
22 April 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 120
21 January 2016Registration of charge 083755510002, created on 14 January 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
21 January 2016Registration of charge 083755510002, created on 14 January 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
16 January 2016Registration of charge 083755510001, created on 14 January 2016
16 January 2016Registration of charge 083755510001, created on 14 January 2016
24 July 2015Total exemption small company accounts made up to 31 December 2014
24 July 2015Total exemption small company accounts made up to 31 December 2014
3 March 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 120
3 March 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 120
15 July 2014Statement of capital following an allotment of shares on 15 July 2014
  • GBP 120
15 July 2014Statement of capital following an allotment of shares on 15 July 2014
  • GBP 120
22 April 2014Accounts for a dormant company made up to 31 December 2013
22 April 2014Accounts for a dormant company made up to 31 December 2013
20 February 2014Annual return made up to 25 January 2014 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-02-20
20 February 2014Previous accounting period shortened from 31 January 2014 to 31 December 2013
20 February 2014Annual return made up to 25 January 2014 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-02-20
20 February 2014Previous accounting period shortened from 31 January 2014 to 31 December 2013
12 March 2013Company name changed musco (no.1) LTD\certificate issued on 12/03/13
  • RES15 ‐ Change company name resolution on 2013-03-12
  • NM01 ‐ Change of name by resolution
12 March 2013Company name changed musco (no.1) LTD\certificate issued on 12/03/13
  • RES15 ‐ Change company name resolution on 2013-03-12
  • NM01 ‐ Change of name by resolution
25 January 2013Incorporation
25 January 2013Incorporation
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