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C.C. WOOD LTD

Company number 04357329

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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)
29 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Feb 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	View PDF Confirmation statement made on 21 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Feb 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Oct 2022	CERTNM	Company name changed C.C. wood plant hire LTD.\certificate issued on 25/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-24	View PDF Company name changed C.C. wood plant hire LTD.\certificate issued on 25/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-24 - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Jan 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Unaudited abridged accounts made up to 31 January 2020	View PDF Unaudited abridged accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	View PDF Confirmation statement made on 21 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	AA	Unaudited abridged accounts made up to 31 January 2019	View PDF Unaudited abridged accounts made up to 31 January 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Mar 2019	CS01	Confirmation statement made on 21 January 2019 with updates	View PDF Confirmation statement made on 21 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
20 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
20 Feb 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Feb 2019	SH01	Statement of capital following an allotment of shares on 1 December 2018 GBP 7	View PDF Statement of capital following an allotment of shares on 1 December 2018 GBP 7 - link opens in a new window - 6 pages (6 pages)
18 Feb 2019	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 - 2 pages (2 pages)
18 Feb 2019	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)
23 Nov 2018	AP01	Appointment of Miss Kimberly Wood as a director on 1 February 2018	View PDF Appointment of Miss Kimberly Wood as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
22 Nov 2018	PSC04	Change of details for Mrs Tina Ann Wood as a person with significant control on 1 February 2018	View PDF Change of details for Mrs Tina Ann Wood as a person with significant control on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
22 Nov 2018	PSC04	Change of details for Mr Clinton Craig Wood as a person with significant control on 1 February 2018	View PDF Change of details for Mr Clinton Craig Wood as a person with significant control on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
22 Nov 2018	SH01	Statement of capital following an allotment of shares on 1 February 2018 GBP 4	View PDF Statement of capital following an allotment of shares on 1 February 2018 GBP 4 - link opens in a new window - 3 pages (3 pages)
22 Nov 2018	AP01	Appointment of Mr Ben Clinton Ernest Wood as a director on 1 February 2018	View PDF Appointment of Mr Ben Clinton Ernest Wood as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)

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C.C. WOOD LTD

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