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G. D. WOODWORKING LIMITED

Company number 02168053

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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)
02 Sep 2024 AA Full accounts made up to 31 December 2023
06 Aug 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
30 May 2023 CS01 Confirmation statement made on 30 May 2023 with updates
23 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2023 MA Memorandum and Articles of Association
15 May 2023 AA Full accounts made up to 31 December 2022
17 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with updates
29 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authorise director's conflict of interest 07/09/2022
27 Sep 2022 RP04CS01 Second filing of Confirmation Statement dated 15 May 2020
25 Mar 2022 AA Full accounts made up to 31 December 2021
17 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
08 Feb 2022 MR01 Registration of charge 021680530007, created on 25 January 2022
03 Feb 2022 PSC04 Change of details for Mrs Cke Ducker as a person with significant control on 2 February 2022
03 Feb 2022 PSC01 Notification of Cke Ducker as a person with significant control on 2 February 2022
21 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
05 May 2021 AA Full accounts made up to 31 December 2020
15 May 2020 CS01 10/05/20 Statement of Capital gbp 5001
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 27/09/22
18 Mar 2020 AA Full accounts made up to 31 December 2019
05 Nov 2019 MR04 Satisfaction of charge 1 in full
05 Nov 2019 MR04 Satisfaction of charge 2 in full
05 Nov 2019 MR04 Satisfaction of charge 3 in full
05 Nov 2019 MR04 Satisfaction of charge 4 in full
05 Nov 2019 MR04 Satisfaction of charge 5 in full
12 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
21 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates