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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22 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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23 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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20 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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15 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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20 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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31 Jan 2020 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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31 Jan 2020 |
TM01 |
Termination of appointment of Phillip Geoffrey Hamlin as a director on 31 January 2020
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31 Jan 2020 |
TM01 |
Termination of appointment of Colin Latimer as a director on 31 January 2020
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19 Mar 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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01 Feb 2019 |
MR01 |
Registration of charge 038867500004, created on 1 February 2019
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08 Jan 2019 |
CS01 |
Confirmation statement made on 1 December 2018 with updates
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07 Nov 2018 |
MR04 |
Satisfaction of charge 038867500003 in full
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12 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Jun 2018 |
PSC07 |
Cessation of Colin Latimer as a person with significant control on 13 June 2018
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19 Jun 2018 |
PSC07 |
Cessation of Phillip Geoffrey Hamlin as a person with significant control on 13 June 2018
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19 Jun 2018 |
PSC07 |
Cessation of Philip Geoffrey Hamlin as a person with significant control on 13 June 2018
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19 Jun 2018 |
PSC02 |
Notification of Aa Woods Holdings Limited as a person with significant control on 13 June 2018
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19 Jun 2018 |
AD01 |
Registered office address changed from Alma Street St. Helens Merseyside WA9 3AR to Woods House River Way Harlow CM20 2DP on 19 June 2018
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19 Jun 2018 |
AP01 |
Appointment of Mrs Tara Jane Petri as a director on 13 June 2018
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19 Jun 2018 |
MR01 |
Registration of charge 038867500003, created on 13 June 2018
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