ANGLO AMERICAN WOODSMITH LIMITED
| Status | ACTIVE |
| Company No. | 07251600 |
| Category | Private Limited Company |
| Incorporated | 12 May 2010 |
| Age | 14 years, 27 days |
| Jurisdiction | England Wales |
SUMMARY
ANGLO AMERICAN WOODSMITH LIMITED is an active private limited company with number 07251600. It was incorporated 14 years, 27 days ago, on 12 May 2010. The company address is 17 Charterhouse Street, London, EC1N 6RA, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 17 May 2024
Action Date: 09 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-09
Documents
Accounts with accounts type full
Date: 19 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Termination director company with name termination date
Date: 02 Oct 2023
Action Date: 29 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-29
Officer name: Christopher James Lockett
Documents
Accounts with accounts type full
Date: 23 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 02 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-01
Officer name: Mr Andrew Miles Johnson
Documents
Change person director company with change date
Date: 30 Jun 2023
Action Date: 08 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thomas Joseph Mcculley
Change date: 2023-06-08
Documents
Confirmation statement with no updates
Date: 09 May 2023
Action Date: 09 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-09
Documents
Change person director company with change date
Date: 13 Oct 2022
Action Date: 18 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thomas Joseph Mcculley
Change date: 2022-08-18
Documents
Accounts with accounts type full
Date: 11 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 17 May 2022
Action Date: 08 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-08
Documents
Termination director company with name termination date
Date: 12 May 2022
Action Date: 06 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Duncan Graham Wanblad
Termination date: 2022-05-06
Documents
Certificate change of name company
Date: 06 Apr 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed york potash LTD\certificate issued on 06/04/22
Documents
Change of name notice
Date: 06 Apr 2022
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name date
Date: 12 Jan 2022
Action Date: 12 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-12
Officer name: Mr Thomas Joseph Mcculley
Documents
Termination director company with name termination date
Date: 12 Jan 2022
Action Date: 04 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Neil Fraser
Termination date: 2022-01-04
Documents
Cessation of a person with significant control
Date: 24 Dec 2021
Action Date: 23 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: York Potash Intermediate Holdings Limited
Cessation date: 2021-12-23
Documents
Notification of a person with significant control
Date: 23 Dec 2021
Action Date: 23 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Sirius Minerals Holdings Limited
Notification date: 2021-12-23
Documents
Change corporate secretary company with change date
Date: 06 Dec 2021
Action Date: 26 Apr 2021
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Anglo American Corporate Secretary Limited
Change date: 2021-04-26
Documents
Change to a person with significant control
Date: 26 Oct 2021
Action Date: 05 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-07-05
Psc name: York Potash Intermediate Holdings Plc
Documents
Change registered office address company with date old address new address
Date: 12 Oct 2021
Action Date: 12 Oct 2021
Category: Address
Type: AD01
New address: 17 Charterhouse Street London EC1N 6RA
Change date: 2021-10-12
Old address: 17 Charterhouse Street London London EC1N 6RA United Kingdom
Documents
Accounts with accounts type full
Date: 04 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 16 Jul 2021
Action Date: 16 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Jay Staley
Termination date: 2021-07-16
Documents
Appoint person director company with name date
Date: 15 Jul 2021
Action Date: 14 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-14
Officer name: Mr Christopher James Lockett
Documents
Appoint person director company with name date
Date: 14 Jul 2021
Action Date: 14 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-14
Officer name: Ms Jacqueline Flynn
Documents
Confirmation statement with no updates
Date: 19 May 2021
Action Date: 08 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-08
Documents
Change sail address company with old address new address
Date: 13 May 2021
Category: Address
Type: AD02
New address: 17 Charterhouse Street London EC1N 6RA
Old address: 3rd Floor Greener House 66-68 Haymarket London SW1Y 4RF United Kingdom
Documents
Change person director company with change date
Date: 10 May 2021
Action Date: 26 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard John Brent Price
Change date: 2021-04-26
Documents
Change corporate secretary company with change date
Date: 27 Apr 2021
Action Date: 26 Apr 2021
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2021-04-26
Officer name: Anglo American Corporate Secretary Limited
Documents
Change registered office address company with date old address new address
Date: 27 Apr 2021
Action Date: 27 Apr 2021
Category: Address
Type: AD01
Old address: 20 Carlton House Terrace London SW1Y 5AN United Kingdom
New address: 17 Charterhouse Street London London EC1N 6RA
Change date: 2021-04-27
Documents
Appoint person director company with name date
Date: 04 Dec 2020
Action Date: 04 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard John Brent Price
Appointment date: 2020-12-04
Documents
Appoint person director company with name date
Date: 04 Dec 2020
Action Date: 04 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-04
Officer name: Mr Duncan Graham Wanblad
Documents
Accounts with accounts type full
Date: 29 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Legacy
Date: 13 Jul 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 13 Jul 2020
Action Date: 13 Jul 2020
Category: Capital
Type: SH19
Date: 2020-07-13
Capital : 50,002 GBP
Documents
Legacy
Date: 13 Jul 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 26/06/20
Documents
Resolution
Date: 13 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 13 Jul 2020
Action Date: 26 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-26
Capital : 300,002.00 GBP
Documents
Capital variation of rights attached to shares
Date: 13 Jul 2020
Category: Capital
Type: SH10
Documents
Resolution
Date: 13 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 04 Jun 2020
Action Date: 31 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-05-31
Psc name: York Potash Intermediate Holdings Plc
Documents
Appoint corporate secretary company with name date
Date: 01 Jun 2020
Action Date: 31 May 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Anglo American Corporate Secretary Limited
Appointment date: 2020-05-31
Documents
Termination secretary company with name termination date
Date: 01 Jun 2020
Action Date: 31 May 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nicholas Anthony King
Termination date: 2020-05-31
Documents
Termination director company with name termination date
Date: 01 Jun 2020
Action Date: 31 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Anthony King
Termination date: 2020-05-31
Documents
Change registered office address company with date old address new address
Date: 01 Jun 2020
Action Date: 01 Jun 2020
Category: Address
Type: AD01
Old address: 3rd Floor Greener House 68 Haymarket London SW1Y 4RF
New address: 20 Carlton House Terrace London SW1Y 5AN
Change date: 2020-06-01
Documents
Confirmation statement with updates
Date: 14 May 2020
Action Date: 08 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-08
Documents
Appoint person director company with name date
Date: 09 Dec 2019
Action Date: 06 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-06
Officer name: Mr Nicholas Anthony King
Documents
Termination director company with name termination date
Date: 09 Dec 2019
Action Date: 06 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-06
Officer name: Graham Clarke
Documents
Termination director company with name termination date
Date: 09 Dec 2019
Action Date: 06 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Anthony Carter
Termination date: 2019-12-06
Documents
Accounts with accounts type full
Date: 05 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Notification of a person with significant control
Date: 31 Jul 2019
Action Date: 26 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-07-26
Psc name: York Potash Intermediate Holdings Plc
Documents
Cessation of a person with significant control
Date: 31 Jul 2019
Action Date: 26 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: York Potash Holdings Limited
Cessation date: 2019-07-26
Documents
Capital allotment shares
Date: 31 Jul 2019
Action Date: 18 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-18
Capital : 50,002 GBP
Documents
Resolution
Date: 24 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 08 May 2019
Action Date: 08 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-08
Documents
Change person director company with change date
Date: 14 Mar 2019
Action Date: 19 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Neil Fraser
Change date: 2019-02-19
Documents
Capital allotment shares
Date: 01 Oct 2018
Action Date: 19 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-19
Capital : 50,002 GBP
Documents
Resolution
Date: 28 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Sep 2018
Action Date: 14 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072516000003
Charge creation date: 2018-09-14
Documents
Confirmation statement with no updates
Date: 08 May 2018
Action Date: 08 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-08
Documents
Accounts with accounts type full
Date: 23 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage satisfy charge full
Date: 16 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072516000001
Documents
Accounts with accounts type full
Date: 02 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 08 May 2017
Action Date: 08 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-08
Documents
Appoint person director company with name date
Date: 10 Mar 2017
Action Date: 09 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Anthony Carter
Appointment date: 2017-03-09
Documents
Appoint person director company with name date
Date: 10 Mar 2017
Action Date: 09 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Jay Staley
Appointment date: 2017-03-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Feb 2017
Action Date: 17 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-01-17
Charge number: 072516000002
Documents
Accounts with accounts type full
Date: 24 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2016
Action Date: 12 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-12
Documents
Change account reference date company previous shortened
Date: 10 Mar 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-03-31
New date: 2015-12-31
Documents
Accounts with accounts type full
Date: 23 Sep 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 26 May 2015
Action Date: 12 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-12
Documents
Accounts with accounts type full
Date: 16 Sep 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Termination director company with name termination date
Date: 15 Aug 2014
Action Date: 15 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Henry Murray
Termination date: 2014-08-15
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2014
Action Date: 12 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-12
Documents
Mortgage create with deed with charge number
Date: 26 Oct 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072516000001
Documents
Accounts with accounts type full
Date: 10 Oct 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Termination director company with name
Date: 30 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Woods
Documents
Annual return company with made up date full list shareholders
Date: 05 Jun 2013
Action Date: 12 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-12
Documents
Appoint person secretary company with name
Date: 10 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Nicholas Anthony King
Documents
Termination secretary company with name
Date: 10 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jaspreet Sembi
Documents
Termination director company with name
Date: 04 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Watling
Documents
Resolution
Date: 21 Feb 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 14 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Appoint person director company with name
Date: 07 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Stephen Watling
Documents
Appoint person director company with name
Date: 30 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Henry Murray
Documents
Termination director company with name
Date: 30 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Lindsay
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2012
Action Date: 12 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-12
Documents
Change sail address company with old address
Date: 16 May 2012
Category: Address
Type: AD02
Old address: International House 1-6 Yarmouth Place London W1J 7BU
Documents
Change person director company with change date
Date: 16 May 2012
Action Date: 12 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew Mark Lindsay
Change date: 2012-05-12
Documents
Move registers to sail company
Date: 16 May 2012
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 16 May 2012
Action Date: 12 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-05-12
Officer name: Mr Christopher Neil Fraser
Documents
Change person director company with change date
Date: 16 May 2012
Action Date: 12 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-05-12
Officer name: Mr William Buxton Woods
Documents
Appoint person director company with name
Date: 03 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Clarke
Documents
Accounts with accounts type full
Date: 19 Oct 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Change registered office address company with date old address
Date: 08 Aug 2011
Action Date: 08 Aug 2011
Category: Address
Type: AD01
Change date: 2011-08-08
Old address: 4Th Floor Haines House 21 John Street London WC1N 2BP United Kingdom
Documents
Move registers to registered office company
Date: 08 Jun 2011
Category: Address
Type: AD04
Documents
Annual return company with made up date full list shareholders
Date: 08 Jun 2011
Action Date: 12 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-12
Documents
Change registered office address company with date old address
Date: 06 Jun 2011
Action Date: 06 Jun 2011
Category: Address
Type: AD01
Change date: 2011-06-06
Old address: Fourth Floor Haines House 21 John Street London WC1N 2BP
Documents
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