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J.W. WOOD LIMITED

Company number 02735239

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Dec 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Aug 2024	CS01	Confirmation statement made on 21 July 2024 with no updates	View PDF Confirmation statement made on 21 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	View PDF Confirmation statement made on 21 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
21 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with updates	View PDF Confirmation statement made on 21 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Dec 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	AP01	Appointment of James Powell as a director on 30 September 2021	View PDF Appointment of James Powell as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	AP01	Appointment of Mrs Rebecca Sally Powell as a director on 30 September 2021	View PDF Appointment of Mrs Rebecca Sally Powell as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	TM01	Termination of appointment of Patricia Johnson as a director on 30 September 2021	View PDF Termination of appointment of Patricia Johnson as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	TM01	Termination of appointment of Keith Johnson as a director on 30 September 2021	View PDF Termination of appointment of Keith Johnson as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	PSC07	Cessation of Keith Johnson as a person with significant control on 30 September 2021	View PDF Cessation of Keith Johnson as a person with significant control on 30 September 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	PSC01	Notification of Richard Johnson as a person with significant control on 28 September 2021	View PDF Notification of Richard Johnson as a person with significant control on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Purchase and cancel 300 ordinary £0.10 shares 30/09/2021	View PDF Resolutions RES13 ‐ Purchase and cancel 300 ordinary £0.10 shares 30/09/2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	SH06	Cancellation of shares. Statement of capital on 30 September 2021 GBP 700	View PDF Cancellation of shares. Statement of capital on 30 September 2021 GBP 700 - link opens in a new window - 4 pages (4 pages)
15 Sep 2021	CS01	Confirmation statement made on 25 July 2021 with updates	View PDF Confirmation statement made on 25 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2021	PSC01	Notification of Keith Johnson as a person with significant control on 6 April 2016	View PDF Notification of Keith Johnson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	PSC07	Cessation of Richard Johnson as a person with significant control on 24 May 2021	View PDF Cessation of Richard Johnson as a person with significant control on 24 May 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	CS01	Confirmation statement made on 24 July 2021 with updates	View PDF Confirmation statement made on 24 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2021	PSC07	Cessation of Keith Johnson as a person with significant control on 24 May 2021	View PDF Cessation of Keith Johnson as a person with significant control on 24 May 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	PSC01	Notification of Richard Johnson as a person with significant control on 24 May 2021	View PDF Notification of Richard Johnson as a person with significant control on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Nov 2020	AP04	Appointment of Ribchesters Group Limited as a secretary on 15 May 2020	View PDF Appointment of Ribchesters Group Limited as a secretary on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	TM02	Termination of appointment of Ribchesters Limited as a secretary on 15 May 2020	View PDF Termination of appointment of Ribchesters Limited as a secretary on 15 May 2020 - link opens in a new window - 1 page (1 page)

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J.W. WOOD LIMITED

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