- Company Overview for H.W.WOOD INTERNATIONAL LIMITED (02118721)
- Filing history for H.W.WOOD INTERNATIONAL LIMITED (02118721)
- People for H.W.WOOD INTERNATIONAL LIMITED (02118721)
- Charges for H.W.WOOD INTERNATIONAL LIMITED (02118721)
- More for H.W.WOOD INTERNATIONAL LIMITED (02118721)
| 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) |
|---|---|---|---|
| 30 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 29 Feb 2024 | CS01 | Confirmation statement made on 25 February 2024 with no updates | |
| 13 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 01 Mar 2023 | CS01 | Confirmation statement made on 25 February 2023 with no updates | |
| 07 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 04 Mar 2022 | CS01 | Confirmation statement made on 25 February 2022 with no updates | |
| 24 Feb 2022 | CH01 | Director's details changed for Steven Gareth Rudduck on 14 February 2022 | |
| 24 Feb 2022 | AD01 | Registered office address changed from The Baltic Exchange 38 st Mary Axe London EC3A 8BH to 1 Lloyd's Avenue London EC3N 3DQ on 24 February 2022 | |
| 30 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 28 Apr 2021 | CS01 | Confirmation statement made on 25 February 2021 with no updates | |
| 22 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 23 Apr 2020 | CS01 | Confirmation statement made on 25 February 2020 with no updates | |
| 02 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 11 Mar 2019 | CS01 | Confirmation statement made on 25 February 2019 with no updates | |
| 21 Jan 2019 | MR04 | Satisfaction of charge 3 in full | |
| 02 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 26 Feb 2018 | CS01 | Confirmation statement made on 25 February 2018 with no updates | |
| 11 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
| 27 Feb 2017 | CS01 | Confirmation statement made on 25 February 2017 with updates | |
| 16 Feb 2017 | AP01 | Appointment of Mr John Christopher White as a director on 16 February 2017 | |
| 06 Feb 2017 | TM01 | Termination of appointment of John David Hoare as a director on 6 February 2017 | |
| 22 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
| 01 Mar 2016 | AR01 |
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
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| 28 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
| 24 Mar 2015 | MR04 | Satisfaction of charge 1 in full |