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URIAH WOODHEAD & SON (HOLDINGS) LIMITED

Company number 13004618

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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)
11 Nov 2024	CS01	Confirmation statement made on 8 November 2024 with no updates	View PDF Confirmation statement made on 8 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 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 - 6 pages (6 pages)
08 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
01 Mar 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with updates	View PDF Confirmation statement made on 8 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2020	SH01	Statement of capital following an allotment of shares on 25 November 2020 GBP 6,500,000	View PDF Statement of capital following an allotment of shares on 25 November 2020 GBP 6,500,000 - link opens in a new window - 4 pages (4 pages)
04 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	AP03	Appointment of Mr Andrew Thomas Wagstaff as a secretary on 30 November 2020	View PDF Appointment of Mr Andrew Thomas Wagstaff as a secretary on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	AP01	Appointment of Mr Andrew Thomas Wagstaff as a director on 30 November 2020	View PDF Appointment of Mr Andrew Thomas Wagstaff as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	TM01	Termination of appointment of Steven James Appleton as a director on 30 November 2020	View PDF Termination of appointment of Steven James Appleton as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	TM01	Termination of appointment of Paul Richard Jaggar as a director on 30 November 2020	View PDF Termination of appointment of Paul Richard Jaggar as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	AP01	Appointment of Mr Terence Owen as a director on 30 November 2020	View PDF Appointment of Mr Terence Owen as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	PSC07	Cessation of Paul Richard Jaggar as a person with significant control on 30 November 2020	View PDF Cessation of Paul Richard Jaggar as a person with significant control on 30 November 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	PSC02	Notification of Huws Gray Limited as a person with significant control on 30 November 2020	View PDF Notification of Huws Gray Limited as a person with significant control on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	AD01	Registered office address changed from Canal Works Canal Road Bradford BD1 4SD United Kingdom to C/O Huws Gray Limited Head Office Industrial Estate Road Llangefni LL77 7JA on 1 December 2020	View PDF Registered office address changed from Canal Works Canal Road Bradford BD1 4SD United Kingdom to C/O Huws Gray Limited Head Office Industrial Estate Road Llangefni LL77 7JA on 1 December 2020 - link opens in a new window - 1 page (1 page)
09 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-09 GBP 1 - link opens in a new window - 11 pages (11 pages)

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