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WORDSWORTH EXCAVATIONS LIMITED

Company number 04786614

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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)
05 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
16 Feb 2024 TM02 Termination of appointment of Keith Geoffrey Jones as a secretary on 16 February 2024
01 Nov 2023 AA Full accounts made up to 30 June 2023
05 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with updates
09 Jan 2023 AA Full accounts made up to 30 June 2022
19 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
29 Mar 2022 AA Full accounts made up to 30 June 2021
10 Mar 2022 MR04 Satisfaction of charge 6 in full
08 Mar 2022 MR01 Registration of charge 047866140007, created on 24 February 2022
08 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with updates
23 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 4 June 2020
01 Apr 2021 AP01 Appointment of Mr Dean Lax as a director on 1 April 2021
22 Mar 2021 AA Full accounts made up to 30 June 2020
11 Mar 2021 CH01 Director's details changed for Mr Thomas Stephen Wordsworth on 29 January 2021
16 Jun 2020 AA Full accounts made up to 30 June 2019
12 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/04/21
30 Mar 2020 AA01 Previous accounting period shortened from 30 June 2019 to 29 June 2019
16 Dec 2019 SH08 Change of share class name or designation
14 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-auth share cap be dispensed with and limits applied 30/09/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
01 Mar 2019 AA Full accounts made up to 30 June 2018
14 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
22 Feb 2018 AA Full accounts made up to 30 June 2017
21 Jun 2017 CS01 04/06/17 Statement of Capital gbp 100
06 Feb 2017 AA Full accounts made up to 30 June 2016