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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)
27 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with updates
29 May 2018 SH06 Cancellation of shares. Statement of capital on 31 March 2018
  • GBP 30,816
17 May 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 May 2018 SH03 Purchase of own shares.
10 Nov 2017 AP01 Appointment of Mr David Wallace Ballintine Snow as a director on 1 November 2017
27 Sep 2017 AA Unaudited abridged accounts made up to 31 March 2017
21 Jul 2017 PSC01 Notification of Nicolas Hugh Snell as a person with significant control on 6 April 2016
21 Jul 2017 PSC01 Notification of Simon George Snell as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 32,594
27 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 32,594
28 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Oct 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 March 2014
20 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 32,594
02 Apr 2014 CERTNM Company name changed hereford wood LIMITED\certificate issued on 02/04/14
  • RES15 ‐ Change company name resolution on 2014-03-28
02 Apr 2014 CONNOT Change of name notice
13 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
25 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
25 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
25 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
14 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 May 2012 CERTNM Company name changed certainly wood LTD\certificate issued on 01/05/12
  • RES15 ‐ Change company name resolution on 2012-04-30
01 May 2012 CONNOT Change of name notice