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DEREK S. WOOD ASSOCIATES LIMITED

Company number 01674922

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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)
13 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
07 Mar 2024 PSC05 Change of details for Devon Choice (2019) Limited as a person with significant control on 21 March 2022
04 Jan 2024 AA Total exemption full accounts made up to 25 March 2023
27 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
17 Feb 2023 AA Total exemption full accounts made up to 26 March 2022
17 May 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
26 Jan 2022 AP03 Appointment of Mrs Oluwatosin O'callaghan as a secretary on 26 January 2022
24 Nov 2021 AA Unaudited abridged accounts made up to 27 March 2021
29 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with updates
05 Nov 2020 SH01 Statement of capital following an allotment of shares on 1 November 2020
  • GBP 10,000
09 Sep 2020 AA01 Current accounting period extended from 31 January 2021 to 31 March 2021
17 Mar 2020 PSC02 Notification of Devon Choice (2019) Limited as a person with significant control on 4 March 2020
17 Mar 2020 PSC07 Cessation of Jonathan Patrick O'callaghan as a person with significant control on 4 March 2020
17 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with updates
05 Mar 2020 PSC07 Cessation of Michael Peter Wood as a person with significant control on 4 March 2020
05 Mar 2020 PSC01 Notification of Jonathan Patrick O'callaghan as a person with significant control on 4 March 2020
05 Mar 2020 TM02 Termination of appointment of Jacqueline Lillian Wood as a secretary on 4 March 2020
05 Mar 2020 TM01 Termination of appointment of Michael Peter Wood as a director on 4 March 2020
05 Mar 2020 AP01 Appointment of Mr Jonathan Patrick O'callaghan as a director on 4 March 2020
04 Mar 2020 MR01 Registration of charge 016749220001, created on 4 March 2020
20 Feb 2020 AA Unaudited abridged accounts made up to 31 January 2020
09 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
31 May 2019 AA Unaudited abridged accounts made up to 31 January 2019
24 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
30 Apr 2018 AA Unaudited abridged accounts made up to 31 January 2018