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H.W. WOOD LIMITED

Company number 01565756

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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)
07 Jan 2025	TM01	Termination of appointment of Samantha Dianne Hollman as a director on 2 January 2025	View PDF Termination of appointment of Samantha Dianne Hollman as a director on 2 January 2025 - link opens in a new window - 1 page (1 page)
10 Dec 2024	PSC02	Notification of Steadfast Group Holdings (Uk) Limited as a person with significant control on 3 December 2024	View PDF Notification of Steadfast Group Holdings (Uk) Limited as a person with significant control on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	PSC09	Withdrawal of a person with significant control statement on 10 December 2024	View PDF Withdrawal of a person with significant control statement on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	AP01	Appointment of Samantha Dianne Hollman as a director on 3 December 2024	View PDF Appointment of Samantha Dianne Hollman as a director on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	AP03	Appointment of Matthew Michael Lewinsohn as a secretary on 3 December 2024	View PDF Appointment of Matthew Michael Lewinsohn as a secretary on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	TM01	Termination of appointment of David Howard Nelson as a director on 3 December 2024	View PDF Termination of appointment of David Howard Nelson as a director on 3 December 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
19 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	View PDF Confirmation statement made on 12 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	TM01	Termination of appointment of Maurits Hugh Kleingeld as a director on 31 May 2024	View PDF Termination of appointment of Maurits Hugh Kleingeld as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	TM01	Termination of appointment of Simon Sebastian De Burgh Codrington as a director on 29 February 2024	View PDF Termination of appointment of Simon Sebastian De Burgh Codrington as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
19 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	TM01	Termination of appointment of Alexandra Victoria Pattie as a director on 31 January 2023	View PDF Termination of appointment of Alexandra Victoria Pattie as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
16 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	CH01	Director's details changed for Steven Gareth Rudduck on 14 February 2022	View PDF Director's details changed for Steven Gareth Rudduck on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	CH01	Director's details changed for Ms Alexandra Victoria Pattie on 10 February 2022	View PDF Director's details changed for Ms Alexandra Victoria Pattie on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2022	AD01	Registered office address changed from The Baltic Exchange 38 st Mary Axe London EC3A 8BH to 1 Lloyd's Avenue London EC3N 3DQ on 3 January 2022	View PDF Registered office address changed from The Baltic Exchange 38 st Mary Axe London EC3A 8BH to 1 Lloyd's Avenue London EC3N 3DQ on 3 January 2022 - link opens in a new window - 1 page (1 page)
10 Dec 2021	TM01	Termination of appointment of Martin Peter Kelsh as a director on 9 December 2021	View PDF Termination of appointment of Martin Peter Kelsh as a director on 9 December 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
14 Sep 2021	CH01	Director's details changed for Miss Alexandra Victoria O'hare on 12 September 2021	View PDF Director's details changed for Miss Alexandra Victoria O'hare on 12 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages) Download iXBRL
15 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	View PDF Confirmation statement made on 12 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	AP01	Appointment of Mr Martin Peter Kelsh as a director on 27 April 2020	View PDF Appointment of Mr Martin Peter Kelsh as a director on 27 April 2020 - link opens in a new window - 2 pages (2 pages)

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H.W. WOOD LIMITED

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