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JOHN WOOD (ESTATES) LIMITED

Company number 01369040

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 2024	CS01	Confirmation statement made on 26 October 2024 with no updates	View PDF Confirmation statement made on 26 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages)
09 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
27 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 March 2023	View PDF Previous accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
26 Oct 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	View PDF Confirmation statement made on 26 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
10 Aug 2021	PSC01	Notification of John Dieter Wood as a person with significant control on 6 April 2016	View PDF Notification of John Dieter Wood as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	TM02	Termination of appointment of Paul Andreas Wood as a secretary on 29 July 2021	View PDF Termination of appointment of Paul Andreas Wood as a secretary on 29 July 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	TM01	Termination of appointment of Paul Andreas Wood as a director on 31 December 2020	View PDF Termination of appointment of Paul Andreas Wood as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2020	CS01	Confirmation statement made on 26 October 2020 with no updates	View PDF Confirmation statement made on 26 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
28 Oct 2019	CS01	Confirmation statement made on 26 October 2019 with no updates	View PDF Confirmation statement made on 26 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	AP01	Appointment of Mr Paul Andreas Wood as a director on 16 August 2019	View PDF Appointment of Mr Paul Andreas Wood as a director on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
12 Mar 2019	CH03	Secretary's details changed for Mr Paul Andreas Wood on 12 March 2019	View PDF Secretary's details changed for Mr Paul Andreas Wood on 12 March 2019 - link opens in a new window - 1 page (1 page)
12 Mar 2019	TM01	Termination of appointment of Paul Andreas Wood as a director on 29 December 2018	View PDF Termination of appointment of Paul Andreas Wood as a director on 29 December 2018 - link opens in a new window - 1 page (1 page)
12 Mar 2019	AP01	Appointment of Eileen Cahill as a director on 28 December 2018	View PDF Appointment of Eileen Cahill as a director on 28 December 2018 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	AP01	Appointment of Deborah Victoria Wood as a director on 28 December 2018	View PDF Appointment of Deborah Victoria Wood as a director on 28 December 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	CS01	Confirmation statement made on 26 October 2018 with no updates	View PDF Confirmation statement made on 26 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	AD01	Registered office address changed from Pinderpound Plompton Road Follifoot Nr Harrogate HG3 1DT to Central Square 5th Floor 29 Wellilngton Street Leeds LS1 4DL on 13 June 2018	View PDF Registered office address changed from Pinderpound Plompton Road Follifoot Nr Harrogate HG3 1DT to Central Square 5th Floor 29 Wellilngton Street Leeds LS1 4DL on 13 June 2018 - link opens in a new window - 1 page (1 page)
13 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
31 Oct 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	View PDF Confirmation statement made on 26 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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JOHN WOOD (ESTATES) LIMITED

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