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J.WOOD & SONS,LIMITED

Company number 00079392

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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 Micro company accounts made up to 31 December 2023
06 Aug 2024 CS01 Confirmation statement made on 4 August 2024 with no updates
04 Jul 2024 AP01 Appointment of Mr Alfred Peter Buckley as a director on 1 July 2024
07 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
19 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
04 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
17 Jun 2022 AA Micro company accounts made up to 31 December 2021
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
04 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with updates
24 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
26 Nov 2020 AA Micro company accounts made up to 31 December 2019
28 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
17 Sep 2019 AA Micro company accounts made up to 31 December 2018
10 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
10 May 2019 AD01 Registered office address changed from Stanway Green Farm Stanway Green Farm Worlingworth Woodbridge Suffolk IP13 7NZ England to PO Box C/O Crasl Carlton Park House Main Road Carlton Saxmundham IP17 2NL on 10 May 2019
16 Oct 2018 PSC01 Notification of Christopher Mark Butler as a person with significant control on 8 August 2018
17 Sep 2018 AA Micro company accounts made up to 31 December 2017
11 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2018 MR04 Satisfaction of charge 13 in full
15 Aug 2018 AD01 Registered office address changed from 14-15 Berners Street London W1T 3LJ to Stanway Green Farm Stanway Green Farm Worlingworth Woodbridge Suffolk IP13 7NZ on 15 August 2018
10 Aug 2018 MR01 Registration of charge 000793920016, created on 30 July 2018
09 Aug 2018 PSC07 Cessation of A Person with Significant Control as a person with significant control on 8 August 2018
09 Aug 2018 MR04 Satisfaction of charge 14 in full
09 Aug 2018 MR04 Satisfaction of charge 15 in full
08 Aug 2018 TM01 Termination of appointment of Tomas Wise as a director on 31 July 2018