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TAWOOD LIMITED

Company number 07524978

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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)
21 Feb 2025	CS01	Confirmation statement made on 10 February 2025 with updates	View PDF Confirmation statement made on 10 February 2025 with updates - link opens in a new window - 8 pages (8 pages)
21 Feb 2025	CH01	Director's details changed for Sarah Catherine Armstrong on 31 January 2025	View PDF Director's details changed for Sarah Catherine Armstrong on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Dec 2024	CH01	Director's details changed for Thomas Wood on 19 December 2024	View PDF Director's details changed for Thomas Wood on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with updates	View PDF Confirmation statement made on 10 February 2024 with updates - link opens in a new window - 9 pages (9 pages)
02 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
02 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
02 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 100 - link opens in a new window - 7 pages (7 pages)
29 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Nov 2023	PSC04	Change of details for Mr Thomas Wood as a person with significant control on 8 November 2023	View PDF Change of details for Mr Thomas Wood as a person with significant control on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	CH01	Director's details changed for Thomas Wood on 13 April 2023	View PDF Director's details changed for Thomas Wood on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	CH01	Director's details changed for Sarah Catherine Armstrong on 13 April 2023	View PDF Director's details changed for Sarah Catherine Armstrong on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	CH03	Secretary's details changed for Sarah Catherine Armstrong on 13 April 2023	View PDF Secretary's details changed for Sarah Catherine Armstrong on 13 April 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	PSC04	Change of details for Mr Thomas Wood as a person with significant control on 5 May 2023	View PDF Change of details for Mr Thomas Wood as a person with significant control on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AD01	Registered office address changed from Barclays Bank Chambers Bridge Street Stratford-upon-Avon Warwickshire CV37 6AH to 5 Giffard Court Millbrook Close Northampton Northamptonshire NN5 5JF on 5 May 2023	View PDF Registered office address changed from Barclays Bank Chambers Bridge Street Stratford-upon-Avon Warwickshire CV37 6AH to 5 Giffard Court Millbrook Close Northampton Northamptonshire NN5 5JF on 5 May 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	CS01	Confirmation statement made on 10 February 2023 with updates	View PDF Confirmation statement made on 10 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Mar 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Apr 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Mar 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	View PDF Confirmation statement made on 10 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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TAWOOD LIMITED

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