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KEN WOOD & SONS (CONSTRUCTION) LIMITED

Company number 02603492

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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)
06 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1,050
12 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
27 Aug 2013 MR04 Satisfaction of charge 9 in full
27 Aug 2013 MR04 Satisfaction of charge 11 in full
22 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
15 Jan 2013 CH01 Director's details changed for Mr Roy Kevin Wood on 15 January 2013
15 Jan 2013 CH03 Secretary's details changed for Mr Roy Kevin Wood on 15 January 2013
12 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
19 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
06 Mar 2012 TM01 Termination of appointment of Daniel Howitt as a director
16 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
19 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
19 Apr 2011 CH01 Director's details changed for Mr Daniel James Howitt on 1 September 2010
16 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
27 May 2010 AA Total exemption small company accounts made up to 31 August 2009
19 Apr 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Mr Philip Eugene Wood on 19 April 2010
19 Apr 2010 CH01 Director's details changed for Mr Daniel James Howitt on 19 April 2010
21 Oct 2009 TM01 Termination of appointment of Terence Smith as a director
25 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
29 Apr 2009 363a Return made up to 19/04/09; full list of members
29 Apr 2009 288c Director's change of particulars / philip wood / 01/04/2009
30 Jul 2008 288a Director appointed terence william smith
23 Apr 2008 363a Return made up to 19/04/08; full list of members
09 Jan 2008 AA Total exemption small company accounts made up to 31 August 2007