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CERTAINLY WOOD LIMITED

Company number 05473995

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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)
08 Aug 2024 AA Unaudited abridged accounts made up to 31 March 2024
19 Jun 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
25 Jul 2023 AA Unaudited abridged accounts made up to 31 March 2023
20 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
29 Jul 2022 AA Unaudited abridged accounts made up to 31 March 2022
24 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with updates
25 Jan 2022 SH06 Cancellation of shares. Statement of capital on 27 September 2021
  • GBP 26,075
13 Jan 2022 SH06 Cancellation of shares. Statement of capital on 31 March 2021
  • GBP 27,260
13 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
13 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
12 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase proposed to be made company for the purchase by the company, purchase contract be approved 27/09/2021
12 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 31/03/2021
13 Oct 2021 TM01 Termination of appointment of Patrick Henchoz as a director on 30 September 2021
26 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with updates
28 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
22 Oct 2020 AA Unaudited abridged accounts made up to 31 March 2020
25 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
19 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
01 Aug 2019 TM01 Termination of appointment of David Wallace Ballintine Snow as a director on 21 May 2019
02 Jul 2019 CS01 Confirmation statement made on 19 June 2019 with updates
21 Jun 2019 MR01 Registration of charge 054739950003, created on 20 June 2019
30 May 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 May 2019 SH06 Cancellation of shares. Statement of capital on 29 March 2019
  • GBP 29,038
30 May 2019 SH03 Purchase of own shares.
31 Oct 2018 AA Unaudited abridged accounts made up to 31 March 2018