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WOOD & WOOD INTERNATIONAL SIGNS LIMITED

Company number 00926425

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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)
23 Sep 2024 AP01 Appointment of Mr John Anthony Stokes as a director on 23 September 2024
06 Sep 2024 CS01 Confirmation statement made on 9 August 2024 with no updates
15 May 2024 AA Unaudited abridged accounts made up to 31 December 2023
18 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
18 Sep 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
28 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
28 Sep 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
07 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2022 MA Memorandum and Articles of Association
06 Jan 2022 SH08 Change of share class name or designation
05 Jan 2022 SH10 Particulars of variation of rights attached to shares
15 Sep 2021 CS01 Confirmation statement made on 9 August 2021 with updates
05 Aug 2021 AA Unaudited abridged accounts made up to 31 December 2020
27 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
29 Jun 2021 SH06 Cancellation of shares. Statement of capital on 21 June 2021
  • GBP 111,400
20 Apr 2021 PSC07 Cessation of Nicholas Charles Jeal as a person with significant control on 24 March 2021
20 Apr 2021 PSC02 Notification of Cjg Metals Limited as a person with significant control on 24 March 2021
04 Mar 2021 TM01 Termination of appointment of Martin John Rodgers as a director on 18 February 2021
12 Feb 2021 AP01 Appointment of Mr Martin John Rodgers as a director on 12 February 2021
13 Oct 2020 CS01 Confirmation statement made on 9 August 2020 with updates
22 Apr 2020 AA Unaudited abridged accounts made up to 31 December 2019
27 Mar 2020 MR04 Satisfaction of charge 009264250021 in full
27 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with updates
25 Jul 2019 MR01 Registration of charge 009264250021, created on 25 July 2019