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WOOD HALL & HEWARD LIMITED

Company number 03367370

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Company Results (links open in a new window)
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)
04 Oct 2019 AP01 Appointment of Mr Gerald James Fleming Heward as a director on 30 September 2019
30 Sep 2019 TM01 Termination of appointment of Gerald James Fleming Heward as a director on 20 September 2019
30 Sep 2019 TM02 Termination of appointment of Gerald James Fleming Heward as a secretary on 20 September 2019
17 Sep 2019 AP03 Appointment of Mr Mark Thomas Hodges as a secretary on 16 September 2019
19 Aug 2019 PSC07 Cessation of Gerald James Fleming Heward as a person with significant control on 14 August 2019
19 Aug 2019 TM01 Termination of appointment of Timothy Roger Hazel Wood as a director on 14 August 2019
19 Aug 2019 TM01 Termination of appointment of Charles Anthony Hall as a director on 14 August 2019
19 Aug 2019 PSC07 Cessation of Timothy Roger Hazel Wood as a person with significant control on 14 August 2019
19 Aug 2019 PSC02 Notification of Whh Holdings Ltd as a person with significant control on 14 August 2019
15 Aug 2019 AP01 Appointment of Mr Johnathan Miles Emerson Ross as a director on 14 August 2019
22 May 2019 AA Micro company accounts made up to 31 March 2019
14 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
17 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 999
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Jun 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 999
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jun 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 999
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012