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WOOD PROPERTIES 2014 LIMITED

Company number 09295764

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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)
13 Nov 2024 CS01 Confirmation statement made on 5 November 2024 with updates
28 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
20 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with updates
30 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
08 Dec 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
30 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
08 Dec 2021 CS01 Confirmation statement made on 5 November 2021 with updates
17 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
15 Dec 2020 MA Memorandum and Articles of Association
15 Dec 2020 SH08 Change of share class name or designation
15 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
24 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
12 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
03 Jun 2019 AA Total exemption full accounts made up to 30 November 2018
20 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
23 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
13 Dec 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
17 Nov 2017 TM01 Termination of appointment of Margaret Joan Wood as a director on 1 December 2015
27 Apr 2017 AA Total exemption small company accounts made up to 30 November 2016
16 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
22 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 November 2015
27 Jan 2016 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 664
27 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 22/04/2016