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JOSEPH WOODHEAD & SONS LIMITED

Company number 00084100

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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)
06 Aug 2018 CH02 Director's details changed for T M Directors Limited on 4 May 2018
06 Aug 2018 CH04 Secretary's details changed for T M Secretaries Limited on 4 May 2018
11 May 2018 PSC05 Change of details for Trinity Mirror Regionals Limited as a person with significant control on 4 May 2018
27 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
05 Oct 2017 AA Accounts for a dormant company made up to 1 January 2017
04 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
27 Jun 2016 AA Full accounts made up to 27 December 2015
18 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 99,500
10 Jun 2015 AA Full accounts made up to 28 December 2014
20 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 99,500
03 Dec 2014 TM01 Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014
03 Dec 2014 AP01 Appointment of Mr Simon Richard Fox as a director on 17 November 2014
29 Sep 2014 AA Full accounts made up to 29 December 2013
02 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 99,500
03 Oct 2013 AA Full accounts made up to 30 December 2012
12 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
24 Sep 2012 AA Full accounts made up to 1 January 2012
26 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 2 January 2011
06 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
23 Sep 2010 AA Full accounts made up to 3 January 2010
13 Aug 2010 MEM/ARTS Memorandum and Articles of Association
10 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
16 Apr 2010 CH04 Secretary's details changed for T M Secretaries Limited on 1 October 2009