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WOODS (NEWTON ABBOT) LIMITED

Company number 06775899

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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 Sep 2024 SH02 Consolidation of shares on 1 September 2024
24 Jun 2024 PSC01 Notification of Lizette Baker as a person with significant control on 4 May 2024
24 Jun 2024 PSC04 Change of details for Mr Jason Bernard Gasson Baker as a person with significant control on 4 May 2024
21 May 2024 SH10 Particulars of variation of rights attached to shares
21 May 2024 MA Memorandum and Articles of Association
21 May 2024 SH08 Change of share class name or designation
21 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2024 TM01 Termination of appointment of Andrew Michael Pounsberry as a director on 26 March 2024
31 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
28 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with updates
28 Dec 2023 PSC04 Change of details for Mr Jason Bernard Gasson Baker as a person with significant control on 20 June 2023
28 Dec 2023 PSC07 Cessation of Andrew Michael Pounsberry as a person with significant control on 20 June 2023
04 Jan 2023 CS01 Confirmation statement made on 17 December 2022 with no updates
24 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
31 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
28 Jan 2021 CS01 Confirmation statement made on 17 December 2020 with updates
08 Dec 2020 TM01 Termination of appointment of Nicholas Howard Wood as a director on 26 November 2020
29 Mar 2020 CH01 Director's details changed for Mr Andrew Michael Pounsberry on 7 December 2016
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
24 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
22 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
02 Oct 2018 CH01 Director's details changed for Mr Jason Bernard Gasson Baker on 27 July 2018