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WOLDON ARCHITECTS LIMITED

Company number 12735069

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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)
04 Jul 2023 AA Total exemption full accounts made up to 30 September 2022
30 Jun 2023 AA01 Previous accounting period shortened from 30 September 2022 to 29 September 2022
29 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
29 Jun 2023 PSC05 Change of details for Woldon Limited as a person with significant control on 29 June 2023
11 Apr 2023 CH01 Director's details changed for Mr Thomas William Smith on 11 April 2023
11 Apr 2023 CH01 Director's details changed for Mr Philip Shears on 11 April 2023
11 Apr 2023 CH01 Director's details changed for Mr Robert Richard Joseph Gluckman on 11 April 2023
07 Jul 2022 CS01 Confirmation statement made on 23 June 2022 with updates
01 Jul 2022 AD01 Registered office address changed from 112 Great Western Studios Alfred Road London W2 5EU England to 1-5 Clerkenwell Road 4th Floor East London EC1M 5PA on 1 July 2022
29 Jun 2022 AA Unaudited abridged accounts made up to 30 September 2021
31 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2021 MA Memorandum and Articles of Association
23 Jun 2021 CH01 Director's details changed for Mr Philip Shears on 23 June 2021
23 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
23 Jun 2021 CH01 Director's details changed for Mr Thomas William Smith on 23 June 2021
19 Jan 2021 AA Accounts for a dormant company made up to 30 September 2020
15 Jan 2021 AA01 Previous accounting period shortened from 31 July 2021 to 30 September 2020
10 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted