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WOOD MANAGEMENT TRUSTEES LIMITED

Company number 00612453

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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)
16 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 15 pages (15 pages)
12 Aug 2024	AP01	Appointment of Mr Justin William Herbert as a director on 31 July 2024	View PDF Appointment of Mr Justin William Herbert as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	TM01	Termination of appointment of Hugh Jordan Mcgeever as a director on 31 July 2024	View PDF Termination of appointment of Hugh Jordan Mcgeever as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	CS01	Confirmation statement made on 26 June 2024 with no updates	View PDF Confirmation statement made on 26 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages)
03 Jul 2023	AP03	Appointment of Joanna Kate Alsop as a secretary on 1 July 2023	View PDF Appointment of Joanna Kate Alsop as a secretary on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	TM02	Termination of appointment of Christopher Paul Martin as a secretary on 1 July 2023	View PDF Termination of appointment of Christopher Paul Martin as a secretary on 1 July 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	CH01	Director's details changed for Mr Hugh Jordan Mcgeever on 6 June 2023	View PDF Director's details changed for Mr Hugh Jordan Mcgeever on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages)
20 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with updates	View PDF Confirmation statement made on 20 June 2022 with updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	CH01	Director's details changed for Mr Hugh Jordan Mcgeever on 1 December 2021	View PDF Director's details changed for Mr Hugh Jordan Mcgeever on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	TM01	Termination of appointment of David Cowans as a director on 1 December 2021	View PDF Termination of appointment of David Cowans as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
20 Dec 2021	CH03	Secretary's details changed for Christopher Paul Martin on 1 December 2021	View PDF Secretary's details changed for Christopher Paul Martin on 1 December 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	CH01	Director's details changed for Mr David Cowans on 4 August 2021	View PDF Director's details changed for Mr David Cowans on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages)
26 Jan 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	View PDF Confirmation statement made on 26 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
16 Jun 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jun 2020	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)
10 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	View PDF Confirmation statement made on 10 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 15 pages (15 pages)
02 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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WOOD MANAGEMENT TRUSTEES LIMITED

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