- Company Overview for WOOD MANAGEMENTS GROUP LIMITED (02470371)
- Filing history for WOOD MANAGEMENTS GROUP LIMITED (02470371)
- People for WOOD MANAGEMENTS GROUP LIMITED (02470371)
- Charges for WOOD MANAGEMENTS GROUP LIMITED (02470371)
- More for WOOD MANAGEMENTS GROUP LIMITED (02470371)
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) |
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17 Apr 2018 | SH19 |
Statement of capital on 17 April 2018
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17 Apr 2018 | CAP-SS | Solvency Statement dated 28/03/18 | |
17 Apr 2018 | RESOLUTIONS |
Resolutions
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04 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
01 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
03 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
24 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
16 Mar 2016 | TM01 | Termination of appointment of Christopher Robin Leslie Phillips as a director on 14 March 2016 | |
11 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
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11 Jan 2016 | CH01 | Director's details changed for Hugh Jordan Mcgeever on 31 December 2015 | |
16 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
02 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
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02 Jan 2015 | AD03 | Register(s) moved to registered inspection location The White House 10 Clifton York YO30 6AE | |
02 Jan 2015 | AD02 | Register inspection address has been changed to The White House 10 Clifton York YO30 6AE | |
02 Jan 2015 | CH01 | Director's details changed for Mr Christopher Robin Leslie Phillips on 31 December 2014 | |
02 Jan 2015 | CH03 | Secretary's details changed for Christopher Paul Martin on 31 December 2014 | |
02 Jan 2015 | CH01 | Director's details changed for Mr David Cowans on 31 December 2014 | |
29 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
06 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
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06 Jan 2014 | CH01 | Director's details changed for Mr Christopher Robin Leslie Phillips on 15 December 2013 | |
03 Dec 2013 | AA01 | Current accounting period extended from 31 December 2013 to 31 March 2014 | |
12 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
11 Jun 2013 | AP01 | Appointment of Mr Christopher Robin Leslie Phillips as a director | |
10 Jun 2013 | AP03 | Appointment of Christopher Paul Martin as a secretary | |
10 Jun 2013 | AP01 | Appointment of Mr David Cowans as a director |