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JOHN WOOD HOLDINGS LIMITED

Company number 05840803

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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 Jul 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-05
  • GBP 2,000
27 Nov 2014 AA Group of companies' accounts made up to 30 April 2014
30 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2,000
04 Dec 2013 AA Group of companies' accounts made up to 30 April 2013
19 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
02 Jan 2013 AA Group of companies' accounts made up to 30 April 2012
25 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
01 Nov 2011 AA Group of companies' accounts made up to 30 April 2011
06 Jul 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
21 Jun 2011 AA01 Previous accounting period extended from 28 February 2011 to 30 April 2011
13 Jun 2011 SH01 Statement of capital following an allotment of shares on 28 April 2011
  • GBP 2,000
17 May 2011 CERTNM Company name changed hallco 1347 LIMITED\certificate issued on 17/05/11
  • RES15 ‐ Change company name resolution on 2011-04-27
09 May 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-27
09 May 2011 CONNOT Change of name notice
15 Sep 2010 AA Group of companies' accounts made up to 28 February 2010
12 Aug 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Mr Albert John Wood on 1 June 2010
26 Nov 2009 AA Group of companies' accounts made up to 28 February 2009
27 Aug 2009 363a Return made up to 08/06/09; full list of members
29 May 2009 287 Registered office changed on 29/05/2009 from estates office 2-6 orchard street manchester lancashire M20 2LP
27 Dec 2008 AA Group of companies' accounts made up to 29 February 2008
16 Jun 2008 363a Return made up to 08/06/08; full list of members
15 May 2008 AA Group of companies' accounts made up to 28 February 2007
09 Aug 2007 363a Return made up to 08/06/07; full list of members
09 Aug 2007 288c Secretary's particulars changed;director's particulars changed