Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2024 |
AD01 |
Registered office address changed from Unit 9 Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 6JJ United Kingdom to Baltic Wharf Wallasea Island Rochford Essex SS4 2HA on 31 October 2024
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30 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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23 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Aug 2024 |
PSC05 |
Change of details for Continental Wood Limited as a person with significant control on 6 April 2016
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23 Jul 2024 |
CH01 |
Director's details changed for Mr per Anders Marklund on 23 July 2024
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09 Apr 2024 |
AP01 |
Appointment of Naomi Ann Hopkins as a director on 19 March 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Stuart Walker Mcintyre as a director on 1 February 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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24 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Nov 2022 |
PSC05 |
Change of details for Continental Wood Limited as a person with significant control on 1 November 2022
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01 Nov 2022 |
AD01 |
Registered office address changed from Ground Floor, Winterton House High Street Westerham Kent TN16 1AQ United Kingdom to Unit 9 Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 6JJ on 1 November 2022
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21 Oct 2022 |
CH01 |
Director's details changed for Mr per Anders Marklund on 21 October 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with updates
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03 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Feb 2022 |
PSC05 |
Change of details for Continental Wood Limited as a person with significant control on 21 February 2022
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21 Feb 2022 |
AD01 |
Registered office address changed from First Floor, Winterton House High Street Westerham Kent TN16 1AQ to Ground Floor, Winterton House High Street Westerham Kent TN16 1AQ on 21 February 2022
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15 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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07 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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03 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with updates
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10 Sep 2019 |
AP01 |
Appointment of Nigel John Mckillop as a director on 1 August 2019
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10 Sep 2019 |
TM01 |
Termination of appointment of Dean Edwin Border as a director on 31 July 2019
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25 Mar 2019 |
AP01 |
Appointment of Mr Stuart Walker Mcintyre as a director on 20 March 2019
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25 Mar 2019 |
TM01 |
Termination of appointment of Alexander Mawson Gambroudes as a director on 20 March 2019
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