- Company Overview for IB WOOD & SONS LIMITED (04751663)
- Filing history for IB WOOD & SONS LIMITED (04751663)
- People for IB WOOD & SONS LIMITED (04751663)
- Charges for IB WOOD & SONS LIMITED (04751663)
- More for IB WOOD & SONS LIMITED (04751663)
| 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) |
|---|---|---|---|
| 08 Nov 2024 | CS01 | Confirmation statement made on 27 October 2024 with updates | |
| 23 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 27 Oct 2023 | CS01 | Confirmation statement made on 27 October 2023 with updates | |
| 27 Oct 2023 | PSC01 | Notification of Howard Wood as a person with significant control on 1 May 2022 | |
| 26 Oct 2023 | PSC01 | Notification of Michael Wood as a person with significant control on 1 May 2022 | |
| 02 May 2023 | CS01 | Confirmation statement made on 1 May 2023 with updates | |
| 25 Apr 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 29 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 12 Sep 2022 | TM01 | Termination of appointment of Douglas Albert Wood as a director on 24 April 2022 | |
| 09 Sep 2022 | AP01 | Appointment of Mr. Michael Wood as a director on 24 April 2022 | |
| 09 Sep 2022 | PSC07 | Cessation of Douglas Albert Wood as a person with significant control on 9 September 2022 | |
| 24 May 2022 | AD01 | Registered office address changed from 72 Caerau Road Newport Gwent NP20 4HJ to Agincourt House 14 Clytha Park Road Newport NP20 4PB on 24 May 2022 | |
| 24 May 2022 | CS01 | Confirmation statement made on 1 May 2022 with updates | |
| 05 May 2022 | TM01 | Termination of appointment of Michael John Wood as a director on 24 April 2022 | |
| 23 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 07 May 2021 | CS01 | Confirmation statement made on 1 May 2021 with no updates | |
| 21 Jul 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 13 May 2020 | TM02 | Termination of appointment of Irene Beatrice Wood as a secretary on 23 December 2019 | |
| 13 May 2020 | TM01 | Termination of appointment of Irene Beatrice Wood as a director on 23 December 2019 | |
| 01 May 2020 | CS01 | Confirmation statement made on 1 May 2020 with no updates | |
| 25 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 09 May 2019 | CS01 | Confirmation statement made on 1 May 2019 with updates | |
| 01 May 2019 | MR04 | Satisfaction of charge 5 in full | |
| 01 May 2019 | MR04 | Satisfaction of charge 1 in full | |
| 24 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 |