- Company Overview for JOHN D WOOD & CO. LIMITED (02058707)
- Filing history for JOHN D WOOD & CO. LIMITED (02058707)
- People for JOHN D WOOD & CO. LIMITED (02058707)
- Charges for JOHN D WOOD & CO. LIMITED (02058707)
- More for JOHN D WOOD & CO. LIMITED (02058707)
| 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) |
|---|---|---|---|
| 08 Jul 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 23 Apr 2021 | PSC05 | Change of details for Balanus Limited as a person with significant control on 23 March 2021 | |
| 28 Sep 2020 | CS01 | Confirmation statement made on 28 September 2020 with no updates | |
| 15 Jun 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 01 Oct 2019 | CS01 | Confirmation statement made on 28 September 2019 with no updates | |
| 25 Jun 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 03 Apr 2019 | CH01 | Director's details changed for Mrs Adrienne Elizabeth Lea Clarke on 18 March 2019 | |
| 02 Apr 2019 | CH01 | Director's details changed for Mr Gareth Rhys Williams on 18 March 2019 | |
| 18 Mar 2019 | PSC05 | Change of details for Balanus Limited as a person with significant control on 18 March 2019 | |
| 23 Oct 2018 | CS01 | Confirmation statement made on 18 October 2018 with no updates | |
| 05 Jul 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 19 Oct 2017 | PSC09 | Withdrawal of a person with significant control statement on 19 October 2017 | |
| 19 Oct 2017 | PSC02 | Notification of Balanus Limited as a person with significant control on 6 April 2016 | |
| 18 Oct 2017 | CS01 | Confirmation statement made on 18 October 2017 with no updates | |
| 26 Jun 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 19 Oct 2016 | CS01 | Confirmation statement made on 18 October 2016 with updates | |
| 22 Jun 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 02 Feb 2016 | TM02 | Termination of appointment of Shirley Gaik Heah Law as a secretary on 1 February 2016 | |
| 05 Jan 2016 | CH01 | Director's details changed for Mrs. Adrienne Elizabeth Lea Clarke on 5 January 2016 | |
| 20 Oct 2015 | AR01 |
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
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| 15 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 01 Jun 2015 | CH01 | Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015 | |
| 01 Jun 2015 | CH03 | Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2015 | |
| 30 Oct 2014 | AR01 |
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
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| 10 Jun 2014 | AA | Accounts for a dormant company made up to 31 December 2013 |