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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)
05 Apr 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 June 2010
05 Apr 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 June 2011
11 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
28 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 form was registered on 05/04/2012
28 Jun 2011 CH01 Director's details changed for Patrick Henchoz on 1 July 2010
28 Jun 2011 CH03 Secretary's details changed for Mr Roger Da Cunha on 1 July 2010
28 Jun 2011 CH01 Director's details changed for Mr Roger Da Cunha on 1 July 2010
10 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
08 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
  • ANNOTATION A Second filed AR01 document was registered on 05/04/2012
08 Jul 2010 CH01 Director's details changed for Mr Roger Da Cunha on 2 October 2009
08 Jul 2010 CH01 Director's details changed for Simon George Snell on 2 October 2009
08 Jul 2010 CH01 Director's details changed for Nicholas Hugh Snell on 2 October 2009
07 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
02 Oct 2009 363a Return made up to 19/06/09; full list of members
25 Sep 2009 88(2) Ad 15/10/08\gbp si 4024@1=4024\gbp ic 28571/32595\
25 Sep 2009 88(2) Capitals not rolled up
25 Sep 2009 88(2) Capitals not rolled up
25 Sep 2009 88(2) Capitals not rolled up
25 Sep 2009 123 Gbp nc 122571/194000\15/10/08
25 Sep 2009 123 Gbp nc 119714/122571\21/06/07
25 Sep 2009 123 Gbp nc 100000/119714\08/09/06
25 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2009 288a Secretary appointed mr roger da cunha