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THE WOODS GROUP LIMITED

Company number 03665861

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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)
06 Jan 2025 AA Full accounts made up to 31 March 2024
20 Dec 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
06 Jan 2024 AA Full accounts made up to 31 March 2023
17 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
18 Oct 2023 TM01 Termination of appointment of John William Lowndes as a director on 4 October 2023
04 Jan 2023 AA Full accounts made up to 31 March 2022
11 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
22 Jun 2022 PSC05 Change of details for Woods Consolidated Limited as a person with significant control on 17 June 2022
04 Jan 2022 AA Full accounts made up to 31 March 2021
05 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
29 Dec 2020 AA Full accounts made up to 31 March 2020
22 Dec 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
22 Dec 2020 MR04 Satisfaction of charge 036658610004 in full
25 Nov 2019 AA Full accounts made up to 31 March 2019
14 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
07 Oct 2019 MR01 Registration of charge 036658610006, created on 3 October 2019
13 Sep 2019 PSC02 Notification of Woods Consolidated Limited as a person with significant control on 31 August 2017
13 Sep 2019 PSC09 Withdrawal of a person with significant control statement on 13 September 2019
09 Apr 2019 AD01 Registered office address changed from Bumpers Way Bumpers Farm Industrial Estate Chippenham Wiltshire SN14 6NG to Lansdowne House Bumpers Way Bumpers Farm Industrial Estate Chippenham SN14 6NG on 9 April 2019
08 Jan 2019 AA Full accounts made up to 31 March 2018
10 Dec 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
22 Dec 2017 AA Full accounts made up to 31 March 2017
21 Dec 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
08 Sep 2017 MA Memorandum and Articles of Association
08 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Shares transfers/section 177 of the companies act 2006 31/08/2017
  • RES01 ‐ Resolution of alteration of Articles of Association