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UNDERWOODS GROUP LIMITED

Company number 02224604

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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)
14 May 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 17 pages (17 pages)
20 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with updates	View PDF Confirmation statement made on 20 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2023	PSC05	Change of details for Westbank Business Park Limited as a person with significant control on 4 January 2023	View PDF Change of details for Westbank Business Park Limited as a person with significant control on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Apr 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 21 pages (21 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with no updates	View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	TM01	Termination of appointment of Stephen Mark Kneebone as a director on 31 October 2022	View PDF Termination of appointment of Stephen Mark Kneebone as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	AD01	Registered office address changed from Unit 6 Brunswick Industrial Park Brunswick Way London N11 1JL to 1 Aden Road Enfield EN3 7SE on 4 August 2022	View PDF Registered office address changed from Unit 6 Brunswick Industrial Park Brunswick Way London N11 1JL to 1 Aden Road Enfield EN3 7SE on 4 August 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	CS01	Confirmation statement made on 20 December 2021 with updates	View PDF Confirmation statement made on 20 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2021	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 19 pages (19 pages)
16 Mar 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AA01	Current accounting period shortened from 31 August 2021 to 30 April 2021	View PDF Current accounting period shortened from 31 August 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
10 Mar 2021	MR01	Registration of charge 022246040007, created on 2 March 2021	View PDF Registration of charge 022246040007, created on 2 March 2021 - link opens in a new window - 29 pages (29 pages)
09 Mar 2021	AP01	Appointment of Mr Aidan Murphy as a director on 2 March 2021	View PDF Appointment of Mr Aidan Murphy as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP01	Appointment of Mr James Mcconachie as a director on 2 March 2021	View PDF Appointment of Mr James Mcconachie as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP01	Appointment of Mr Robert Mcconachie as a director on 2 March 2021	View PDF Appointment of Mr Robert Mcconachie as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP01	Appointment of Mr Stephen Kneebone as a director on 5 March 2021	View PDF Appointment of Mr Stephen Kneebone as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	PSC07	Cessation of Laurence Hilary Smith as a person with significant control on 2 March 2021	View PDF Cessation of Laurence Hilary Smith as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	AA01	Current accounting period extended from 30 April 2021 to 31 August 2021	View PDF Current accounting period extended from 30 April 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	PSC02	Notification of Westbank Business Park Limited as a person with significant control on 2 March 2021	View PDF Notification of Westbank Business Park Limited as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	TM01	Termination of appointment of Stephen Mark Kneebone as a director on 2 March 2021	View PDF Termination of appointment of Stephen Mark Kneebone as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	TM01	Termination of appointment of Laurence Hilary Smith as a director on 2 March 2021	View PDF Termination of appointment of Laurence Hilary Smith as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	TM02	Termination of appointment of Stephen Mark Kneebone as a secretary on 2 March 2021	View PDF Termination of appointment of Stephen Mark Kneebone as a secretary on 2 March 2021 - link opens in a new window - 1 page (1 page)

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UNDERWOODS GROUP LIMITED

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