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PUTNEY & WOOD LIMITED

Company number 02642596

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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)
22 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
17 Jul 2024 AA01 Previous accounting period shortened from 30 September 2024 to 31 March 2024
17 Jul 2024 AA Total exemption full accounts made up to 30 September 2023
14 May 2024 AP01 Appointment of Barry William Putney as a director on 28 August 2000
13 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with updates
06 Sep 2023 MA Memorandum and Articles of Association
06 Sep 2023 SH08 Change of share class name or designation
06 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with updates
26 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
05 Jan 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 September 2022
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
22 Dec 2022 AP03 Appointment of Mrs Louise Wood as a secretary on 22 December 2022
22 Dec 2022 AP03 Appointment of Mrs Julie Putney as a secretary on 22 December 2022
07 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with updates
28 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
06 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
15 Jul 2021 CH01 Director's details changed for Barry William Putney on 14 July 2021
15 Jul 2021 CH01 Director's details changed for Andrew Gerrard Wood on 14 July 2021
14 Jul 2021 PSC04 Change of details for Mr Barry William Putney as a person with significant control on 14 July 2021
14 Jul 2021 PSC04 Change of details for Mr Andrew Gerard Wood as a person with significant control on 14 July 2021
27 Mar 2021 AA Total exemption full accounts made up to 6 April 2020
02 Nov 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
28 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates