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WOODS HARDWICK GROUP LIMITED

Company number 08707722

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Confirmation statements / Annual returns Incorporation Officers

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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)
19 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	View PDF Confirmation statement made on 19 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 6 pages (6 pages)
03 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with no updates	View PDF Confirmation statement made on 26 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages)
06 Oct 2016	CS01	Confirmation statement made on 26 September 2016 with updates	View PDF Confirmation statement made on 26 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2016	TM01	Termination of appointment of Mark Robert Mclaurin Appleyard as a director on 8 July 2016	View PDF Termination of appointment of Mark Robert Mclaurin Appleyard as a director on 8 July 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	SH06	Cancellation of shares. Statement of capital on 8 July 2016 GBP 50.000	View PDF Cancellation of shares. Statement of capital on 8 July 2016 GBP 50.000 - link opens in a new window - 4 pages (4 pages)
28 Jul 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Jun 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 12 pages (12 pages)
12 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 60	View PDF Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 60 - link opens in a new window - 10 pages (10 pages)
25 Jun 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 12 pages (12 pages)
10 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 60	View PDF Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 60 - link opens in a new window - 10 pages (10 pages)
10 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
26 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-26 GBP 60	View PDF Incorporation Statement of capital on 2013-09-26 GBP 60 - link opens in a new window - 29 pages (29 pages)

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