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MUMFORD & WOOD LIMITED

Company number 00698976

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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)
02 Mar 2016 AA Full accounts made up to 31 December 2015
12 Nov 2015 AP01 Appointment of Mr Jonathan Charles Laurence Foxcroft as a director on 11 November 2015
07 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 10,000
24 Apr 2015 AP01 Appointment of Mr Frank Kieran Buckley as a director on 8 April 2015
26 Feb 2015 AA Full accounts made up to 31 December 2014
24 Jan 2015 MR01 Registration of charge 006989760012, created on 14 January 2015
29 Nov 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 10
02 Oct 2014 AA Full accounts made up to 31 December 2013
09 Sep 2014 AP03 Appointment of Mr Jonathan Charles Laurence Foxcroft as a secretary on 1 September 2014
08 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 10,000
11 Apr 2014 AP01 Appointment of Mr Michael John Harris as a director
24 Mar 2014 TM02 Termination of appointment of Mark De Rozarieux as a secretary
24 Mar 2014 TM01 Termination of appointment of Mark De Rozarieux as a director
03 Mar 2014 TM01 Termination of appointment of Simon Howard as a director
03 Mar 2014 TM01 Termination of appointment of Sarah Appleby as a director
11 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Existing facility agreement 30/01/2014
19 Dec 2013 CERTNM Company name changed pwg trading LTD\certificate issued on 19/12/13
  • RES15 ‐ Change company name resolution on 2013-12-18
  • NM01 ‐ Change of name by resolution
21 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
21 Jun 2013 TM01 Termination of appointment of Christopher Brunsdon as a director
31 May 2013 AA Full accounts made up to 31 December 2012
02 Oct 2012 AA Full accounts made up to 31 December 2011
18 Jul 2012 AP01 Appointment of Mr Christopher Alan Brunsdon as a director
12 Jul 2012 AP01 Appointment of Mr Simon Howard as a director
11 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
11 Jul 2012 AP01 Appointment of Ms Sarah Appleby as a director