- Company Overview for C. WOOD & SON (LUTON) LIMITED (02485861)
- Filing history for C. WOOD & SON (LUTON) LIMITED (02485861)
- People for C. WOOD & SON (LUTON) LIMITED (02485861)
- Charges for C. WOOD & SON (LUTON) LIMITED (02485861)
- More for C. WOOD & SON (LUTON) LIMITED (02485861)
| 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) |
|---|---|---|---|
| 11 Nov 2024 | AD01 | Registered office address changed from Newbury House One London Road Luton Beds LU1 3UE to Unit 8 Unit 8 Offley Hoo Farm Hoo Lane Offley Hertfordshrie SG5 3ED on 11 November 2024 | |
| 07 Aug 2024 | AA | Micro company accounts made up to 31 March 2024 | |
| 16 Apr 2024 | CS01 | Confirmation statement made on 27 March 2024 with no updates | |
| 26 Oct 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 14 Aug 2023 | TM01 | Termination of appointment of Michelle Emma Beard as a director on 11 August 2023 | |
| 14 Aug 2023 | PSC07 | Cessation of Michelle Emma Beard as a person with significant control on 11 August 2023 | |
| 27 Mar 2023 | CS01 | Confirmation statement made on 27 March 2023 with no updates | |
| 08 Jun 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 06 Apr 2022 | CS01 | Confirmation statement made on 27 March 2022 with updates | |
| 16 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 29 Mar 2021 | CS01 | Confirmation statement made on 27 March 2021 with no updates | |
| 04 Jan 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 15 Apr 2020 | CS01 | Confirmation statement made on 27 March 2020 with no updates | |
| 11 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 10 Apr 2019 | TM01 | Termination of appointment of Terry Purkiss as a director on 1 April 2019 | |
| 27 Mar 2019 | CS01 | Confirmation statement made on 27 March 2019 with updates | |
| 12 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 11 Apr 2018 | MR04 | Satisfaction of charge 1 in full | |
| 05 Apr 2018 | PSC04 | Change of details for Mr Matthew Frank Castleman as a person with significant control on 5 April 2018 | |
| 05 Apr 2018 | PSC04 | Change of details for Mrs Michelle Emma Beard as a person with significant control on 5 April 2018 | |
| 05 Apr 2018 | CH01 | Director's details changed for Mrs Michelle Emma Beard on 5 April 2018 | |
| 04 Apr 2018 | TM02 | Termination of appointment of Gary Peckham as a secretary on 1 April 2018 | |
| 04 Apr 2018 | TM01 | Termination of appointment of David Castleman as a director on 1 April 2018 | |
| 04 Apr 2018 | TM01 | Termination of appointment of Gary Peckham as a director on 1 April 2018 | |
| 04 Apr 2018 | PSC01 | Notification of Michelle Emma Beard as a person with significant control on 1 April 2018 |