JOHN D WOOD & CO. LIMITED

Company number 02058707

Date	Type	Description	View / Download
30 Sep 2024	CS01	Confirmation statement made on 28 September 2024 with no updates	(3 pages)
27 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	(7 pages)
12 Dec 2023	PSC05	Change of details for Countrywide Group Holdings Limited as a person with significant control on 11 December 2023	(2 pages)
11 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with updates	(5 pages)
09 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(10 pages)
09 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(72 pages)
09 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
09 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
13 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(72 pages)
13 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
19 Dec 2022	SH20	Statement by Directors	(1 page)
19 Dec 2022	SH19	Statement of capital on 19 December 2022 GBP 0.10	(3 pages)
19 Dec 2022	CAP-SS	Solvency Statement dated 17/12/22	(1 page)
19 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelling of share premium account/director's rights/ amount from reduction credited to profit and loss account 17/12/2022 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Oct 2022	TM01	Termination of appointment of Adrienne Elizabeth Lea Clarke as a director on 3 October 2022	(1 page)
11 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with updates	(4 pages)
14 Jul 2022	CC04	Statement of company's objects	(2 pages)
13 Jul 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
13 Jul 2022	MAR	Re-registration of Memorandum and Articles	(21 pages)
13 Jul 2022	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
13 Jul 2022	RR02	Re-registration from a public company to a private limited company	(2 pages)
05 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	(7 pages)
14 Dec 2021	AP01	Appointment of Richard Twigg as a director on 30 November 2021	(2 pages)
08 Dec 2021	ANNOTATION	Rectified The TM02 was removed from the public register on 19/02/2022 as it was is factually inaccurate or was derived from something factually inaccurate
07 Dec 2021	TM01	Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021	(1 page)