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WOODS & SONS DEVELOPMENTS LTD

Company number 09663469

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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)
26 Jun 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
20 Dec 2023 PSC04 Change of details for Mr Mark Andrew Woods as a person with significant control on 20 December 2023
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
27 Jun 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
19 Jul 2022 CS01 Confirmation statement made on 22 May 2022 with updates
30 May 2022 MA Memorandum and Articles of Association
30 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2022 SH01 Statement of capital following an allotment of shares on 18 February 2022
  • GBP 1,000
06 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
24 May 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
10 Jul 2020 MR04 Satisfaction of charge 096634690001 in full
25 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
19 Dec 2019 MR01 Registration of charge 096634690001, created on 18 December 2019
23 May 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
27 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
13 Feb 2018 AD01 Registered office address changed from 57 Laughton Road Dinnington Sheffield S25 2PN United Kingdom to Clifton Court 19 Clifton Street Sheffield S9 2DQ on 13 February 2018
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
17 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
06 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association