Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Nov 2024 |
TM01 |
Termination of appointment of Naomi Ann Hopkins as a director on 31 October 2024
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20 Nov 2024 |
TM01 |
Termination of appointment of Nigel John Mckillop as a director on 31 October 2024
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31 Oct 2024 |
AD01 |
Registered office address changed from Unit 9 Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 6JJ United Kingdom to Baltic Wharf Wallasea Island Rochford Essex SS4 2HA on 31 October 2024
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22 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Aug 2024 |
PSC05 |
Change of details for Continental Wood Limited as a person with significant control on 6 April 2016
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23 Jul 2024 |
CH01 |
Director's details changed for Mr per Anders Marklund on 23 July 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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09 Apr 2024 |
AP01 |
Appointment of Naomi Ann Hopkins as a director on 19 March 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Stuart Walker Mcintyre as a director on 1 February 2024
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24 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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01 Nov 2022 |
PSC05 |
Change of details for Continental Wood Limited as a person with significant control on 1 November 2022
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01 Nov 2022 |
AD01 |
Registered office address changed from Ground Floor Winterton House High Street Westerham Kent TN16 1AQ United Kingdom to Unit 9 Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 6JJ on 1 November 2022
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04 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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24 Feb 2022 |
MR04 |
Satisfaction of charge 094824700003 in full
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21 Feb 2022 |
PSC05 |
Change of details for Continental Wood Limited as a person with significant control on 21 February 2022
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21 Feb 2022 |
AD01 |
Registered office address changed from First Floor Winterton House High Street Westerham Kent TN16 1AQ United Kingdom to Ground Floor Winterton House High Street Westerham Kent TN16 1AQ on 21 February 2022
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07 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
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08 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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20 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
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10 Sep 2019 |
AP01 |
Appointment of Nigel John Mckillop as a director on 1 August 2019
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22 Aug 2019 |
MA |
Memorandum and Articles of Association
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12 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Finance documents 13/06/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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