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WOOD & PICKETT OF LONDON LIMITED

Company number 12099197

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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)
19 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Aug 2024	CS01	Confirmation statement made on 11 July 2024 with updates	View PDF Confirmation statement made on 11 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2024	AD01	Registered office address changed from Cedar Court 221 Hagley Road Halesowen West Midlands B63 1ED United Kingdom to Units 14/15 Erdington Industrial Park Chester Road Birmingham West Midlands B24 0rd on 20 June 2024	View PDF Registered office address changed from Cedar Court 221 Hagley Road Halesowen West Midlands B63 1ED United Kingdom to Units 14/15 Erdington Industrial Park Chester Road Birmingham West Midlands B24 0rd on 20 June 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with updates	View PDF Confirmation statement made on 11 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with updates	View PDF Confirmation statement made on 11 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2022	AP01	Appointment of Mr Timothy Lyons as a director on 1 July 2022	View PDF Appointment of Mr Timothy Lyons as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Mar 2022	TM01	Termination of appointment of Ian Michael Grubb as a director on 15 March 2022	View PDF Termination of appointment of Ian Michael Grubb as a director on 15 March 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	PSC01	Notification of John Grahame Whateley as a person with significant control on 15 February 2022	View PDF Notification of John Grahame Whateley as a person with significant control on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	PSC07	Cessation of David Martin Keene as a person with significant control on 15 February 2022	View PDF Cessation of David Martin Keene as a person with significant control on 15 February 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2021	CS01	Confirmation statement made on 11 July 2021 with no updates	View PDF Confirmation statement made on 11 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	AP01	Appointment of Mr Ian Michael Grubb as a director on 30 April 2021	View PDF Appointment of Mr Ian Michael Grubb as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Mar 2021	TM01	Termination of appointment of David Martin Keene as a director on 19 March 2021	View PDF Termination of appointment of David Martin Keene as a director on 19 March 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with updates	View PDF Confirmation statement made on 11 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-12 GBP 100	View PDF Incorporation Statement of capital on 2019-07-12 GBP 100 - link opens in a new window - 38 pages (38 pages)

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