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JAMES WOOD SENIOR LIMITED

Company number 04710078

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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)
27 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates
20 Mar 2017 CH01 Director's details changed for Philip James Wood Senior on 2 March 2017
10 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 101
07 Mar 2016 AP01 Appointment of Philip James Wood Senior as a director on 1 March 2016
07 Mar 2016 AP03 Appointment of Philip James Wood Senior as a secretary on 1 March 2016
29 Feb 2016 AD01 Registered office address changed from Moorwoods Hall Farm Moorwoods Lane Sheffield South Yorkshire S17 3BS to C/O Hebblethwaites 2 Westbrook Court Sharrow Vale Road Sheffield South Yorkshire S11 8YZ on 29 February 2016
22 Feb 2016 TM02 Termination of appointment of Andrew James Senior as a secretary on 17 February 2016
22 Feb 2016 TM01 Termination of appointment of Andrew James Senior as a director on 17 February 2016
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 101
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Mar 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 101
29 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
23 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Mar 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Mar 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
29 Mar 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Mar 2009 363a Return made up to 25/03/09; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Apr 2008 363a Return made up to 25/03/08; full list of members