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WOODS CATERING STAFFORDSHIRE LIMITED

Company number 06252179

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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)
02 Jun 2018 CS01 Confirmation statement made on 18 May 2018 with updates
02 Jun 2018 PSC04 Change of details for Mr Simon Wood as a person with significant control on 3 November 2017
22 May 2018 AA Unaudited abridged accounts made up to 31 December 2017
08 Jun 2017 AA Unaudited abridged accounts made up to 31 December 2016
01 Jun 2017 CS01 Confirmation statement made on 18 May 2017 with updates
30 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-26
09 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
05 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
19 May 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Apr 2015 AP01 Appointment of Mr Simon Wood as a director on 1 April 2015
08 Apr 2015 TM01 Termination of appointment of Jane Diane Wood as a director on 1 April 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Sep 2014 MR01 Registration of charge 062521790002, created on 13 August 2014
14 Jul 2014 MR01 Registration of charge 062521790001, created on 10 July 2014
04 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
25 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
29 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
27 Feb 2013 AD01 Registered office address changed from 20 Kenilworth Walk Cheadle Stoke-on-Trent ST10 1WA United Kingdom on 27 February 2013
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
01 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Jane Diane Wood on 10 May 2010