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UNDERWOOD AND COMPANY LIMITED

Company number 00046450

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
08 Aug 2024 AP01 Appointment of William Underwood as a director on 1 August 2024
07 Jun 2024 AP03 Appointment of Dennis John Mcdonald as a secretary on 1 February 2024
22 Dec 2023 CS01 Confirmation statement made on 22 December 2023 with no updates
29 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
11 Jan 2023 AP01 Appointment of Andrew William Underwood as a director on 7 January 2023
03 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with no updates
23 Dec 2022 TM01 Termination of appointment of Richard Frederick Underwood as a director on 20 December 2022
23 Dec 2022 TM02 Termination of appointment of Richard Frederick Underwood as a secretary on 20 December 2022
23 Dec 2022 AP01 Appointment of Mr Mark Cridlan Underwood as a director on 1 December 2022
12 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with no updates
04 Jan 2022 PSC07 Cessation of David Peter Underwood as a person with significant control on 29 May 2021
04 Jan 2022 TM01 Termination of appointment of David Peter Underwood as a director on 31 December 2021
06 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
30 Dec 2020 CS01 Confirmation statement made on 22 December 2020 with no updates
01 May 2020 AA Total exemption full accounts made up to 31 December 2019
02 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with no updates
02 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
02 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
01 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015