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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)
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
16 May 2018 CH01 Director's details changed for Barry William Putney on 15 May 2018
16 May 2018 AD01 Registered office address changed from The Red Brick Barn Great Mollands Farm Mollands Lane South Ockenden Essex RM15 6RX to The Red Brick Barn Great Mollands Farm Mollands Lane South Ockenden Essex RM15 6RU on 16 May 2018
15 May 2018 PSC04 Change of details for Mr Barry William Putney as a person with significant control on 15 May 2018
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Oct 2016 CS01 Confirmation statement made on 3 September 2016 with updates
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 993
14 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 993
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 993
13 Sep 2013 AD01 Registered office address changed from Europa Park London Road Grays Essex RM20 4DB on 13 September 2013
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Oct 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
30 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
08 Sep 2010 TM01 Termination of appointment of Charles Green as a director
08 Sep 2010 TM02 Termination of appointment of Charles Green as a secretary
05 Aug 2010 AP01 Appointment of Mr Charles Richard Green as a director