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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10 Oct 2024 |
PSC07 |
Cessation of Karen Wood as a person with significant control on 22 April 2024
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10 Oct 2024 |
PSC07 |
Cessation of David Anthony Wood as a person with significant control on 22 April 2024
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10 Oct 2024 |
PSC02 |
Notification of D a Wood and Sons (Holdings) Limited as a person with significant control on 22 April 2024
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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05 Aug 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with no updates
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14 Jun 2024 |
AP01 |
Appointment of Mr Michael Ian Kent as a director on 14 June 2024
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20 May 2024 |
MA |
Memorandum and Articles of Association
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20 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 May 2024 |
AP01 |
Appointment of Mr Lloyd Williams as a director on 26 April 2024
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01 May 2024 |
MR04 |
Satisfaction of charge 120473340005 in full
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01 May 2024 |
MR04 |
Satisfaction of charge 120473340006 in full
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01 May 2024 |
MR04 |
Satisfaction of charge 120473340004 in full
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01 May 2024 |
MR04 |
Satisfaction of charge 120473340003 in full
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01 May 2024 |
MR04 |
Satisfaction of charge 120473340002 in full
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01 May 2024 |
MR04 |
Satisfaction of charge 120473340001 in full
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23 Apr 2024 |
MR01 |
Registration of charge 120473340008, created on 22 April 2024
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20 Feb 2024 |
MR01 |
Registration of charge 120473340007, created on 19 February 2024
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22 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 30 November 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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16 Jun 2022 |
MR01 |
Registration of charge 120473340006, created on 10 June 2022
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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25 Nov 2021 |
MR01 |
Registration of charge 120473340005, created on 23 November 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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