Companies House does not verify the accuracy of the information filed

D B WOOD LIMITED

Company number 04312250

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	CS01	Confirmation statement made on 29 October 2024 with no updates	View PDF Confirmation statement made on 29 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
30 Oct 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	View PDF Confirmation statement made on 29 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
04 Jul 2023	PSC05	Change of details for Wisteria Bidco Limited as a person with significant control on 30 June 2023	View PDF Change of details for Wisteria Bidco Limited as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	CS01	Confirmation statement made on 29 October 2022 with updates	View PDF Confirmation statement made on 29 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
12 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
07 Jul 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	PSC07	Cessation of Ashley Brooks as a person with significant control on 1 July 2022	View PDF Cessation of Ashley Brooks as a person with significant control on 1 July 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	PSC02	Notification of Wisteria Bidco Limited as a person with significant control on 1 July 2022	View PDF Notification of Wisteria Bidco Limited as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	MR04	Satisfaction of charge 043122500004 in full	View PDF Satisfaction of charge 043122500004 in full - link opens in a new window - 1 page (1 page)
28 Feb 2022	AP01	Appointment of Mr Carlo Cavaliere as a director on 25 February 2022	View PDF Appointment of Mr Carlo Cavaliere as a director on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	AP01	Appointment of Mrs Tracey Louise Underwood as a director on 25 February 2022	View PDF Appointment of Mrs Tracey Louise Underwood as a director on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	View PDF Confirmation statement made on 29 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
18 Jan 2021	CS01	Confirmation statement made on 29 October 2020 with no updates	View PDF Confirmation statement made on 29 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
04 Dec 2019	CS01	Confirmation statement made on 29 October 2019 with updates	View PDF Confirmation statement made on 29 October 2019 with updates - link opens in a new window - 6 pages (6 pages)
03 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
26 Feb 2019	SH06	Cancellation of shares. Statement of capital on 21 January 2019 GBP 5,210	View PDF Cancellation of shares. Statement of capital on 21 January 2019 GBP 5,210 - link opens in a new window - 6 pages (6 pages)
26 Feb 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Dec 2018	TM01	Termination of appointment of Tracey Louise Underwood as a director on 30 November 2018	View PDF Termination of appointment of Tracey Louise Underwood as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

D B WOOD LIMITED

Filter by category