GEORGE WOOD & SONS (ENFIELD) LIMITED
Company number 00325017
- Company Overview for GEORGE WOOD & SONS (ENFIELD) LIMITED (00325017)
- Filing history for GEORGE WOOD & SONS (ENFIELD) LIMITED (00325017)
- People for GEORGE WOOD & SONS (ENFIELD) LIMITED (00325017)
- Charges for GEORGE WOOD & SONS (ENFIELD) LIMITED (00325017)
- More for GEORGE WOOD & SONS (ENFIELD) LIMITED (00325017)
| 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) |
|---|---|---|---|
| 31 May 2024 | CS01 | Confirmation statement made on 30 May 2024 with no updates | |
| 29 Apr 2024 | AA | Accounts for a small company made up to 30 April 2023 | |
| 12 Jun 2023 | CS01 | Confirmation statement made on 30 May 2023 with no updates | |
| 04 May 2023 | AA | Accounts for a small company made up to 30 April 2022 | |
| 03 Mar 2023 | MR01 | Registration of charge 003250170006, created on 24 February 2023 | |
| 04 Jul 2022 | CS01 | Confirmation statement made on 30 May 2022 with updates | |
| 04 Jul 2022 | PSC02 | Notification of George Wood & Sons Holdings Ltd as a person with significant control on 6 April 2016 | |
| 31 Jan 2022 | AA01 | Current accounting period extended from 31 March 2022 to 30 April 2022 | |
| 27 Jan 2022 | MR01 | Registration of charge 003250170005, created on 27 January 2022 | |
| 19 Jan 2022 | MR01 | Registration of charge 003250170004, created on 6 January 2022 | |
| 11 Jan 2022 | MR01 | Registration of charge 003250170003, created on 6 January 2022 | |
| 10 Jan 2022 | TM01 | Termination of appointment of Nigel Vincent Sill as a director on 6 January 2022 | |
| 10 Jan 2022 | AP01 | Appointment of Mr Alastair John Thompson as a director on 6 January 2022 | |
| 10 Jan 2022 | TM02 | Termination of appointment of Nigel Vincent Sill as a secretary on 6 January 2022 | |
| 10 Jan 2022 | TM01 | Termination of appointment of Richard Ward as a director on 6 January 2022 | |
| 10 Jan 2022 | AP01 | Appointment of Mr Alan David Pealling as a director on 6 January 2022 | |
| 10 Jan 2022 | PSC07 | Cessation of Nigel Vincent Sill as a person with significant control on 6 January 2022 | |
| 10 Jan 2022 | PSC02 | Notification of George Wood & Sons Holdings Limited as a person with significant control on 6 January 2022 | |
| 10 Jan 2022 | AD01 | Registered office address changed from 276 Alma Road Enfield Middlesex EN3 7RS to 54 Chiswick Avenue Mildenhall Bury St. Edmunds IP28 7AY on 10 January 2022 | |
| 15 Nov 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 21 Jul 2021 | CS01 | Confirmation statement made on 30 May 2021 with no updates | |
| 14 May 2021 | MR04 | Satisfaction of charge 2 in full | |
| 14 May 2021 | MR04 | Satisfaction of charge 1 in full | |
| 18 Aug 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 29 Jul 2020 | CS01 | Confirmation statement made on 30 May 2020 with no updates |