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UNDERWOODS ELECTRICAL DISTRIBUTORS LIMITED

Company number 00544217

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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)
09 Mar 2021 TM01 Termination of appointment of Laurence Hilary Smith as a director on 2 March 2021
09 Mar 2021 TM02 Termination of appointment of Stephen Mark Kneebone as a secretary on 2 March 2021
09 Mar 2021 TM01 Termination of appointment of Stephen Mark Kneebone as a director on 2 March 2021
09 Mar 2021 PSC07 Cessation of David Alfred Hill as a person with significant control on 2 March 2021
09 Mar 2021 TM01 Termination of appointment of David Alfred Hill as a director on 2 March 2021
09 Mar 2021 PSC07 Cessation of Laurence Hilary Smith as a person with significant control on 2 March 2021
08 Mar 2021 AA Full accounts made up to 30 April 2020
03 Mar 2021 MR04 Satisfaction of charge 4 in full
03 Mar 2021 MR04 Satisfaction of charge 3 in full
03 Mar 2021 MR04 Satisfaction of charge 1 in full
03 Mar 2021 MR04 Satisfaction of charge 2 in full
19 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
10 Feb 2021 MR04 Satisfaction of charge 5 in full
17 Dec 2020 PSC02 Notification of Underwoods Group Ltd as a person with significant control on 16 December 2020
17 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
30 Dec 2019 AA Full accounts made up to 30 April 2019
19 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
05 Feb 2019 AA Full accounts made up to 30 April 2018
21 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
31 Jan 2018 AA Full accounts made up to 30 April 2017
24 Apr 2017 AA Full accounts made up to 30 April 2016
17 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
25 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 5,400
05 Feb 2016 AA Full accounts made up to 30 April 2015
02 Mar 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 5,400