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ENGINEERED WOOD SOLUTIONS LTD

Company number 11394361

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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 AA Micro company accounts made up to 30 June 2024
17 Oct 2024 CS01 Confirmation statement made on 17 October 2024 with no updates
01 Mar 2024 AA Micro company accounts made up to 30 June 2023
21 Nov 2023 CS01 Confirmation statement made on 17 October 2023 with updates
21 Nov 2023 PSC04 Change of details for Mr James Augustine Sweet as a person with significant control on 1 July 2023
20 Nov 2023 PSC01 Notification of Caroline Sweet as a person with significant control on 1 July 2023
20 Nov 2023 PSC04 Change of details for Mr James Augustine Sweet as a person with significant control on 1 July 2023
20 Nov 2023 CH01 Director's details changed for Mr James Augustine Sweet on 20 November 2023
16 Feb 2023 AA Micro company accounts made up to 30 June 2022
17 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with updates
17 Oct 2022 PSC04 Change of details for Mr James Augustine Sweet as a person with significant control on 20 September 2022
17 Oct 2022 PSC07 Cessation of Graham Martin Johnstone as a person with significant control on 20 September 2022
17 Oct 2022 TM01 Termination of appointment of Graham Martin Johnstone as a director on 20 September 2022
02 Aug 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
11 Jul 2022 AD01 Registered office address changed from Unit B1F Fairoaks Airport Chobham Woking Surrey GU24 8HU United Kingdom to 2 st. Clere Kemsing Sevenoaks TN15 6NL on 11 July 2022
11 Jan 2022 AD01 Registered office address changed from 16 Painters Pightle Hook RG27 9SS England to Unit B1F Fairoaks Airport Chobham Woking Surrey GU24 8HU on 11 January 2022
13 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
03 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
16 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
03 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
24 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
04 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
04 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-06-04
  • GBP 2