WOODWOOD (GROUP) LIMITED

Company number 03225759

Date	Type	Description	View / Download
26 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ New share class 22/08/2018	(1 page)
20 Sep 2018	TM01	Termination of appointment of Michael Christopher Adrian Scott Stokes as a director on 7 September 2018	(1 page)
31 Aug 2018	TM01	Termination of appointment of Graham Mark Woodward as a director on 19 September 2017	(1 page)
19 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with updates	(5 pages)
31 May 2018	AA	Total exemption full accounts made up to 31 August 2017	(9 pages)
20 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(6 pages)
30 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(6 pages)
12 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 800	(9 pages)
10 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(6 pages)
20 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 800	(11 pages)
01 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	(6 pages)
30 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 800	(11 pages)
03 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
07 Apr 2014	AD01	Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW on 7 April 2014	(1 page)
04 Apr 2014	CERTNM	Company name changed woodwood (door controls) LTD.\certificate issued on 04/04/14 RES15 ‐ Change company name resolution on 2014-03-04	(2 pages)
28 Mar 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-03-04	(1 page)
28 Mar 2014	CONNOT	Change of name notice	(2 pages)
16 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(11 pages)
18 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	(6 pages)
20 Aug 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(11 pages)
26 Apr 2012	AA	Total exemption small company accounts made up to 31 August 2011	(7 pages)
18 Jul 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(11 pages)
10 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(8 pages)
19 Jul 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(11 pages)
16 Jan 2010	AA	Total exemption small company accounts made up to 31 August 2009	(8 pages)

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