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WEDGE-WOOD CONSTRUCTION & JOINERY CO LIMITED

Company number 01682593

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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)
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
  • GBP 2
30 Oct 2019 CAP-SS Solvency Statement dated 09/10/19
30 Oct 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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