Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WOOD-CONSTRUCTION LTD

Company number 06203752

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Nov 2024 CS01 Confirmation statement made on 12 November 2024 with no updates
22 Aug 2024 AA Total exemption full accounts made up to 30 April 2024
15 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
20 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with updates
03 Nov 2023 CH01 Director's details changed for Mr Robert Barry Wood on 3 November 2023
03 Nov 2023 PSC04 Change of details for Mrs Helen Mei-Lan Wood as a person with significant control on 3 November 2023
30 Oct 2023 CH01 Director's details changed for Mrs Helen Wood on 30 October 2023
30 Oct 2023 PSC04 Change of details for Mr Robert Barry Wood as a person with significant control on 30 October 2023
23 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
16 Nov 2022 PSC01 Notification of Helen Wood as a person with significant control on 16 November 2022
16 Nov 2022 PSC07 Cessation of Helen Wood as a person with significant control on 16 November 2022
16 Aug 2022 AA Total exemption full accounts made up to 30 April 2022
15 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
16 Aug 2021 AA Total exemption full accounts made up to 30 April 2021
01 Dec 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
08 Sep 2020 AA Total exemption full accounts made up to 30 April 2020
15 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with updates
21 Aug 2019 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 100
21 Aug 2019 CC04 Statement of company's objects
21 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-create new share class 01/05/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2019 AA Total exemption full accounts made up to 30 April 2019
22 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
12 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
03 Sep 2018 PSC04 Change of details for Mrs Helen Wood as a person with significant control on 3 September 2018
03 Sep 2018 CH03 Secretary's details changed for Mrs Helen Wood on 3 September 2018