WEDGE-WOOD CONSTRUCTION & JOINERY CO LIMITED
Company number 01682593
- Company Overview for WEDGE-WOOD CONSTRUCTION & JOINERY CO LIMITED (01682593)
- Filing history for WEDGE-WOOD CONSTRUCTION & JOINERY CO LIMITED (01682593)
- People for WEDGE-WOOD CONSTRUCTION & JOINERY CO LIMITED (01682593)
- Charges for WEDGE-WOOD CONSTRUCTION & JOINERY CO LIMITED (01682593)
- More for WEDGE-WOOD CONSTRUCTION & JOINERY CO LIMITED (01682593)
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) |
---|---|---|---|
04 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with updates | |
15 Feb 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
15 Dec 2023 | AP01 | Appointment of Mrs Christine Maria Lay as a director on 15 December 2023 | |
15 Jun 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
03 Apr 2023 | CS01 | Confirmation statement made on 31 March 2023 with no updates | |
30 Jun 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
04 Apr 2022 | CS01 | Confirmation statement made on 31 March 2022 with no updates | |
03 Jun 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
01 Apr 2021 | CS01 | Confirmation statement made on 31 March 2021 with no updates | |
30 Sep 2020 | AA | Accounts for a small company made up to 30 September 2019 | |
15 Apr 2020 | CS01 | Confirmation statement made on 31 March 2020 with updates | |
30 Oct 2019 | SH20 | Statement by Directors | |
30 Oct 2019 | SH19 |
Statement of capital on 30 October 2019
|
|
30 Oct 2019 | CAP-SS | Solvency Statement dated 09/10/19 | |
30 Oct 2019 | RESOLUTIONS |
Resolutions
|
|
16 Sep 2019 | TM01 | Termination of appointment of John Lay as a director on 16 September 2019 | |
28 Aug 2019 | SH02 | Sub-division of shares on 14 August 2019 | |
28 Aug 2019 | SH08 | Change of share class name or designation | |
28 Aug 2019 | SH10 | Particulars of variation of rights attached to shares | |
28 Aug 2019 | RESOLUTIONS |
Resolutions
|
|
20 Aug 2019 | MR04 | Satisfaction of charge 2 in full | |
22 Jul 2019 | MR05 | All of the property or undertaking has been released from charge 2 | |
23 May 2019 | AA | Accounts for a small company made up to 30 September 2018 | |
04 Apr 2019 | CS01 | Confirmation statement made on 31 March 2019 with no updates | |
27 Jun 2018 | AA | Accounts for a small company made up to 30 September 2017 |