H. WOODWARD & SON LIMITED

Company number 00296940

Date	Type	Description	View / Download
11 Nov 2020	MAR	Re-registration of Memorandum and Articles	(19 pages)
11 Nov 2020	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
11 Nov 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
11 Nov 2020	RR02	Re-registration from a public company to a private limited company	(2 pages)
14 Sep 2020	AA	Accounts for a dormant company made up to 30 November 2019	(4 pages)
28 Jul 2020	CS01	Confirmation statement made on 28 July 2020 with no updates	(3 pages)
23 Oct 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Oct 2019	CS01	Confirmation statement made on 28 July 2019 with updates	(4 pages)
18 Oct 2019	PSC02	Notification of Hemscott Limited as a person with significant control on 2 August 2018	(2 pages)
18 Oct 2019	PSC07	Cessation of Hemscott Americas Inc as a person with significant control on 2 August 2018	(1 page)
18 Oct 2019	AP03	Appointment of Mrs Jennifer Louise Bruce as a secretary on 16 July 2019	(2 pages)
18 Oct 2019	TM02	Termination of appointment of Yasmin Hussein as a secretary on 16 July 2019	(1 page)
28 May 2019	AA	Accounts for a dormant company made up to 30 November 2018	(4 pages)
18 Oct 2018	AA01	Current accounting period shortened from 31 December 2018 to 30 November 2018	(1 page)
16 Aug 2018	AD01	Registered office address changed from 1st Floor Castle House 37-45 Paul Street London EC2A 4LS to The Capitol Building C/O Ihs Global Limited Oldbury Bracknell Berkshire RG12 8FZ on 16 August 2018	(1 page)
15 Aug 2018	TM01	Termination of appointment of Brian Dockray as a director on 2 August 2018	(1 page)
15 Aug 2018	TM01	Termination of appointment of Yasmin Hussein as a director on 2 August 2018	(1 page)
15 Aug 2018	AP01	Appointment of Mr Christopher Guy Mcloughlin as a director on 2 August 2018	(2 pages)
15 Aug 2018	AP01	Appointment of Mrs Kathryn Ann Owen as a director on 2 August 2018	(2 pages)
15 Aug 2018	CS01	Confirmation statement made on 28 July 2018 with no updates	(3 pages)
26 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
08 Sep 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	(3 pages)
14 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
07 Sep 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(5 pages)