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WOOD ESTATES LIMITED

Company number 03228191

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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)
19 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
25 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Oct 2024	PSC02	Notification of Central London Estates Ltd as a person with significant control on 27 September 2024	View PDF Notification of Central London Estates Ltd as a person with significant control on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	PSC07	Cessation of Nigel Hall as a person with significant control on 27 September 2024	View PDF Cessation of Nigel Hall as a person with significant control on 27 September 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	MR04	Satisfaction of charge 032281910002 in full	View PDF Satisfaction of charge 032281910002 in full - link opens in a new window - 1 page (1 page)
03 Oct 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
23 May 2024	CS01	Confirmation statement made on 10 May 2024 with updates	View PDF Confirmation statement made on 10 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2024	PSC01	Notification of Nigel Hall as a person with significant control on 12 April 2024	View PDF Notification of Nigel Hall as a person with significant control on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	PSC09	Withdrawal of a person with significant control statement on 15 May 2024	View PDF Withdrawal of a person with significant control statement on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	CH01	Director's details changed for Mr Philip Adam Leigh Wood on 24 January 2024	View PDF Director's details changed for Mr Philip Adam Leigh Wood on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	CH01	Director's details changed for Mr Gideon Andrew Leigh Wood on 24 January 2024	View PDF Director's details changed for Mr Gideon Andrew Leigh Wood on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	CH01	Director's details changed for Mr David Bernard Leigh Wood on 24 January 2024	View PDF Director's details changed for Mr David Bernard Leigh Wood on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	CH01	Director's details changed for Miss Catherine Rachel Tiffany Leigh Wood on 24 January 2024	View PDF Director's details changed for Miss Catherine Rachel Tiffany Leigh Wood on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AD01	Registered office address changed from 9 Golden Square London W1F 9HZ to 35 Kensington Gardens Square London W2 4BQ on 24 January 2024	View PDF Registered office address changed from 9 Golden Square London W1F 9HZ to 35 Kensington Gardens Square London W2 4BQ on 24 January 2024 - link opens in a new window - 1 page (1 page)
12 May 2023	CS01	Confirmation statement made on 10 May 2023 with updates	View PDF Confirmation statement made on 10 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2023	CH01	Director's details changed for Mr Gideon Andrew Leigh Wood on 9 May 2023	View PDF Director's details changed for Mr Gideon Andrew Leigh Wood on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	CH01	Director's details changed for Mr David Bernard Leigh Wood on 9 May 2023	View PDF Director's details changed for Mr David Bernard Leigh Wood on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Sep 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Sep 2022	CH01	Director's details changed for Mr David Bernard Leigh Wood on 12 September 2022	View PDF Director's details changed for Mr David Bernard Leigh Wood on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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WOOD ESTATES LIMITED

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