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SUPER WOOD PRODUCTS LIMITED

Company number 00363627

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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)
17 Dec 2024	AA	Unaudited abridged accounts made up to 30 September 2024	View PDF Unaudited abridged accounts made up to 30 September 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Dec 2024	CH03	Secretary's details changed for Mr John Austin Smith on 17 December 2024	View PDF Secretary's details changed for Mr John Austin Smith on 17 December 2024 - link opens in a new window - 1 page (1 page)
17 Dec 2024	CH01	Director's details changed for Mr John Austin Smith on 17 December 2024	View PDF Director's details changed for Mr John Austin Smith on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	PSC07	Cessation of James Brian Smith as a person with significant control on 10 April 2024	View PDF Cessation of James Brian Smith as a person with significant control on 10 April 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	TM01	Termination of appointment of James Brian Smith as a director on 10 April 2024	View PDF Termination of appointment of James Brian Smith as a director on 10 April 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	AP01	Appointment of Mr Nicholas James Smith as a director on 24 May 2024	View PDF Appointment of Mr Nicholas James Smith as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	AA	Unaudited abridged accounts made up to 30 September 2023	View PDF Unaudited abridged accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jan 2023	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	CS01	Confirmation statement made on 14 January 2022 with updates	View PDF Confirmation statement made on 14 January 2022 with updates - link opens in a new window - 7 pages (7 pages)
10 Jan 2022	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
25 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Feb 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	View PDF Confirmation statement made on 14 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	CH01	Director's details changed for Mrs Susan Mary Smith on 1 January 2021	View PDF Director's details changed for Mrs Susan Mary Smith on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	CH01	Director's details changed for Mr James Brian Smith on 1 January 2021	View PDF Director's details changed for Mr James Brian Smith on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	CH01	Director's details changed for Mrs Angela Christine Smith on 1 January 2021	View PDF Director's details changed for Mrs Angela Christine Smith on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	PSC04	Change of details for Mr John Austin Smith as a person with significant control on 1 January 2021	View PDF Change of details for Mr John Austin Smith as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	PSC04	Change of details for Mr James Brian Smith as a person with significant control on 1 January 2021	View PDF Change of details for Mr James Brian Smith as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	AA	Unaudited abridged accounts made up to 30 September 2019	View PDF Unaudited abridged accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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SUPER WOOD PRODUCTS LIMITED

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