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WOOD AND WATER LIMITED

Company number 09845044

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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)
04 Nov 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
13 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
29 Oct 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
02 Aug 2018 AAMD Amended total exemption small company accounts made up to 31 October 2016
02 Aug 2018 AA Total exemption full accounts made up to 31 October 2017
05 Jul 2018 AD01 Registered office address changed from 70 Grasshaven Way Thamesmead London SE28 8TL England to 1a High Street Alton Hampshire GU34 1BA on 5 July 2018
26 Feb 2018 AD01 Registered office address changed from 74a Cheriton Road Folkestone CT20 1DG England to 70 Grasshaven Way Thamesmead London SE28 8TL on 26 February 2018
22 Jan 2018 AP01 Appointment of Madison Paige Schou as a director on 22 January 2018
22 Jan 2018 TM01 Termination of appointment of Matthew John Dutton as a director on 22 January 2018
01 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with updates
12 Dec 2016 TM01 Termination of appointment of Luke Stephen Phillips as a director on 10 December 2016
12 Dec 2016 AP01 Appointment of Matthew John Dutton as a director on 10 December 2016
10 Nov 2016 AP01 Appointment of Luke Stephen Phillips as a director on 10 November 2016
10 Nov 2016 TM01 Termination of appointment of Stuart Christopher Brettell as a director on 10 November 2016
10 Nov 2016 AA Accounts for a dormant company made up to 31 October 2016
10 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
05 Oct 2016 AD01 Registered office address changed from Central Lofts Waterloo Square Newcastle upon Tyne NE1 4DR England to 74a Cheriton Road Folkestone CT20 1DG on 5 October 2016
02 Nov 2015 AD01 Registered office address changed from Office 3 Unit R Penfold Works Imperial Way Watford WD24 4YY United Kingdom to Central Lofts Waterloo Square Newcastle upon Tyne NE1 4DR on 2 November 2015
30 Oct 2015 AP01 Appointment of Mr Stuart Christopher Brettell as a director on 28 October 2015
30 Oct 2015 TM01 Termination of appointment of Beverly Ann Barakat as a director on 28 October 2015
28 Oct 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-10-28
  • GBP 1