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WOOD FAMILY INVESTMENTS LTD

Company number 09309942

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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)
23 Oct 2024 CS01 Confirmation statement made on 19 October 2024 with no updates
22 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
22 Dec 2023 AA01 Previous accounting period shortened from 27 March 2023 to 26 March 2023
30 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
27 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
28 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
07 Jun 2021 PSC04 Change of details for Mr Daniel Mac Claren Wood as a person with significant control on 20 August 2020
04 Jun 2021 PSC04 Change of details for Mrs Gisela Kristina Wood as a person with significant control on 20 August 2020
04 Jun 2021 CH01 Director's details changed for Mrs Gisela Kristina Wood on 20 August 2020
04 Jun 2021 CH01 Director's details changed for Mr Daniel Mac Claren Wood on 20 August 2020
23 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
15 Jan 2021 PSC04 Change of details for Mr Daniel Mac Claren Wood as a person with significant control on 15 January 2021
15 Jan 2021 CH01 Director's details changed for Mr Daniel Mac Claren Wood on 15 January 2021
12 Jan 2021 AD01 Registered office address changed from Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood Herts WD6 3FG England to C/O Sobell Rhodes Llp Kinetic Business Centre Theobald Street Elstree Hertfordshire WD6 4PJ on 12 January 2021
26 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with no updates
19 Jun 2020 AA Total exemption full accounts made up to 31 March 2019
20 Mar 2020 AA01 Previous accounting period shortened from 28 March 2019 to 27 March 2019
20 Dec 2019 AA01 Previous accounting period shortened from 29 March 2019 to 28 March 2019
28 Nov 2019 PSC04 Change of details for Mrs Gisela Kristina Wood as a person with significant control on 28 November 2019
28 Nov 2019 CH01 Director's details changed for Mrs Gisela Kristina Wood on 28 November 2019
28 Nov 2019 PSC04 Change of details for Mr Daniel Mac Claren Wood as a person with significant control on 28 November 2019
28 Nov 2019 CH01 Director's details changed for Mr Daniel Mac Claren Wood on 28 November 2019
25 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with updates