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WOOD-CONSTRUCTION LTD

Company number 06203752

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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)
22 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
13 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
21 Apr 2017 AD01 Registered office address changed from 58 Youens Drive Thame Oxfordshire OX9 3ZQ to 37 Esingdon Drive Esingdon Drive Thame OX9 3DS on 21 April 2017
28 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
14 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
29 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
12 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
18 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
12 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1
12 Nov 2014 SH01 Statement of capital following an allotment of shares on 20 March 2014
  • GBP 1
07 Apr 2014 AP01 Appointment of Mrs Helen Wood as a director
18 Mar 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1
18 Mar 2014 CH03 Secretary's details changed for Mrs Helen Wood on 1 January 2014
18 Mar 2014 CH03 Secretary's details changed for Helen Worsley on 1 January 2014
09 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
25 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
10 Jan 2013 AD01 Registered office address changed from 46 Cedar Crescent Thame Oxfordshire OX9 2AU United Kingdom on 10 January 2013
12 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
01 Mar 2012 AA Total exemption small company accounts made up to 30 April 2011
20 Jan 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
20 Jan 2012 CH01 Director's details changed for Mr Robert Barry Wood on 20 January 2012
20 Jan 2012 CH03 Secretary's details changed for Helen Worsley on 20 January 2012
20 Jan 2012 AD01 Registered office address changed from 8a Garden Flat, Woodlands Road Isleworth London TW7 6NX on 20 January 2012
23 Jun 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
04 Mar 2011 AA Total exemption small company accounts made up to 30 April 2010