H.W. WOOD LIMITED

Company number 01565756

Date	Type	Description	View / Download
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
23 Sep 2019	TM01	Termination of appointment of Steven Redgwell as a director on 14 September 2019	(1 page)
24 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	(3 pages)
29 Apr 2019	TM01	Termination of appointment of Hugh William Wood as a director on 26 April 2019	(1 page)
15 Jan 2019	AP01	Appointment of Miss Alexandra Victoria O'hare as a director on 15 January 2019	(2 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
19 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with updates	(4 pages)
22 Jan 2018	AP01	Appointment of Mr Maurits Hugh Kleingeld as a director on 15 January 2018	(2 pages)
31 Oct 2017	AP01	Appointment of Mr Steven Redgwell as a director on 31 October 2017	(2 pages)
22 Sep 2017	TM01	Termination of appointment of Matthew John Harlin as a director on 15 September 2017	(1 page)
11 Aug 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
12 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(5 pages)
05 Jun 2017	TM01	Termination of appointment of Piers Alexander Hampton Comonte as a director on 2 June 2017	(1 page)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
13 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 500,000	(8 pages)
28 Jul 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
12 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 500,000	(8 pages)
30 Apr 2015	AP01	Appointment of Mr David Howard Nelson as a director on 30 April 2015	(2 pages)
23 Apr 2015	MR01	Registration of charge 015657560006, created on 22 April 2015	(5 pages)
22 Apr 2015	MR04	Satisfaction of charge 5 in full	(1 page)
24 Mar 2015	MR04	Satisfaction of charge 3 in full	(1 page)
24 Mar 2015	MR04	Satisfaction of charge 2 in full	(1 page)
24 Mar 2015	MR04	Satisfaction of charge 4 in full	(1 page)
08 Aug 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
17 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 500,000	(7 pages)

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