J.WOOD & SON(BILSDALE PLOUGHS)LIMITED

Company number 00602231

Date	Type	Description	View / Download
09 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jan 2024	DS01	Application to strike the company off the register	(2 pages)
09 Nov 2023	AA	Total exemption full accounts made up to 14 June 2022	(6 pages)
09 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/23	(2 pages)
03 Nov 2023	AA01	Previous accounting period extended from 14 June 2023 to 31 July 2023	(1 page)
10 Sep 2023	AA01	Current accounting period shortened from 31 December 2022 to 14 June 2022	(1 page)
03 Jul 2023	CS01	Confirmation statement made on 15 May 2023 with updates	(5 pages)
21 Jun 2022	AP01	Appointment of Mr Peter Joseph Tallentire as a director on 15 June 2022	(2 pages)
20 Jun 2022	AD01	Registered office address changed from 24 Dove Way Kirkby Mills Industrial Estate Kirkbymoorside York North Yorkshire YO62 6QR to Abbey Road Pity Me Durham DH1 5DQ on 20 June 2022	(1 page)
20 Jun 2022	PSC02	Notification of J.G. Paxton & Sons Limited as a person with significant control on 15 June 2022	(2 pages)
20 Jun 2022	PSC07	Cessation of Mark Bentley as a person with significant control on 15 June 2022	(1 page)
20 Jun 2022	AP03	Appointment of Mr Peter Joseph Tallentire as a secretary on 15 June 2022	(2 pages)
20 Jun 2022	TM02	Termination of appointment of Mark Bentley as a secretary on 15 June 2022	(1 page)
20 Jun 2022	TM01	Termination of appointment of Mark Bentley as a director on 15 June 2022	(1 page)
16 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	(3 pages)
08 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Mar 2022	MA	Memorandum and Articles of Association	(11 pages)
03 Mar 2022	TM01	Termination of appointment of John Francis Muldoon as a director on 18 February 2022	(1 page)
02 Mar 2022	AP01	Appointment of Mr John Francis Muldoon as a director on 18 February 2022	(2 pages)
10 Feb 2022	AA	Total exemption full accounts made up to 31 December 2021	(10 pages) Download iXBRL
19 Jul 2021	MR04	Satisfaction of charge 3 in full	(1 page)
19 Jul 2021	MR04	Satisfaction of charge 7 in full	(1 page)
19 Jul 2021	MR04	Satisfaction of charge 4 in full	(1 page)
23 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	(9 pages) Download iXBRL

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