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WOOD VENEERS LIMITED

Company number 12780804

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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 Aug 2024	CS01	Confirmation statement made on 29 July 2024 with updates	View PDF Confirmation statement made on 29 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2024	CH01	Director's details changed for Mr Stephen Shadbolt on 7 December 2023	View PDF Director's details changed for Mr Stephen Shadbolt on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	PSC04	Change of details for Mr Stephen Shadbolt as a person with significant control on 7 December 2023	View PDF Change of details for Mr Stephen Shadbolt as a person with significant control on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	AD01	Registered office address changed from Suite 3, Steeple House, 1st Floor Church Lane Chelmsford Essex CM1 1NH England to C/O Cbhc Suite 3, Steeple House, 1st Floor Church Lane Chelmsford Essex CM1 1NH on 25 January 2024	View PDF Registered office address changed from Suite 3, Steeple House, 1st Floor Church Lane Chelmsford Essex CM1 1NH England to C/O Cbhc Suite 3, Steeple House, 1st Floor Church Lane Chelmsford Essex CM1 1NH on 25 January 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	AD01	Registered office address changed from Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY England to Suite 3, Steeple House, 1st Floor Church Lane Chelmsford Essex CM1 1NH on 18 January 2024	View PDF Registered office address changed from Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY England to Suite 3, Steeple House, 1st Floor Church Lane Chelmsford Essex CM1 1NH on 18 January 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with updates	View PDF Confirmation statement made on 29 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with updates	View PDF Confirmation statement made on 29 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 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
30 Jul 2021	CS01	Confirmation statement made on 29 July 2021 with updates	View PDF Confirmation statement made on 29 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-30 GBP 100 - link opens in a new window - 32 pages (32 pages)

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