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WHITEHEAD & WOOD LIMITED

Company number 02229365

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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)
21 Mar 2016 MR04 Satisfaction of charge 9 in full
06 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jul 2015 TM01 Termination of appointment of Nigel Roderick Clarke as a director on 22 July 2015
03 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 10,000
03 Jun 2015 CH01 Director's details changed for Beverley Ann Nightingale on 14 May 2015
03 Jun 2015 CH03 Secretary's details changed for Beverley Ann Nightingale on 14 May 2015
03 Jun 2015 CH01 Director's details changed for Simon Woodcock on 14 May 2015
03 Jun 2015 CH01 Director's details changed for Nigel Roderick Clarke on 14 May 2015
03 Jun 2015 CH01 Director's details changed for Kieron Anthony Hunt on 14 May 2015
20 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
23 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 10,000
11 Jun 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
06 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
30 May 2012 AA Total exemption small company accounts made up to 31 December 2011
17 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
15 Jul 2011 SH19 Statement of capital on 15 July 2011
  • GBP 10,000
12 Jul 2011 SH20 Statement by directors
12 Jul 2011 CAP-SS Solvency statement dated 17/06/11
12 Jul 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Remove share premium account 24/06/2011
20 May 2011 AA Total exemption small company accounts made up to 31 December 2010
16 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
06 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 12
24 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Nigel Roderick Clarke on 14 May 2010