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A J WOOD CIVILS LIMITED

Company number 04537893

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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)
20 May 2016 AD01 Registered office address changed from Withy Trees Farm Cumeragh Lane Whittingham Preston Lancashire PR3 2AN to 11 Market Place Longridge Preston PR3 3RS on 20 May 2016
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
23 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 164,002
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
10 Dec 2014 TM02 Termination of appointment of Laurie Considine Lefeuvre as a secretary on 20 September 2014
10 Dec 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 164,002
29 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 164,002
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
18 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 164,002
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
28 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
19 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
22 Jun 2011 CERTNM Company name changed a j wood (holdings) LIMITED\certificate issued on 22/06/11
  • RES15 ‐ Change company name resolution on 2011-06-10
22 Jun 2011 CONNOT Change of name notice
01 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
21 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
26 Mar 2010 SH20 Statement by directors
26 Mar 2010 SH19 Statement of capital on 26 March 2010
  • GBP 100
26 Mar 2010 CAP-SS Solvency statement dated 15/03/10
26 Mar 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
07 Oct 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
20 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Jan 2009 225 Accounting reference date shortened from 30/09/2008 to 31/03/2008