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AILSA WOOD PRODUCTS LTD

Company number 14790823

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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)
07 Jan 2025	AA	Unaudited abridged accounts made up to 31 May 2024	View PDF Unaudited abridged accounts made up to 31 May 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jun 2024	CS01	Confirmation statement made on 9 April 2024 with updates	View PDF Confirmation statement made on 9 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2024	PSC01	Notification of Scott Wilson as a person with significant control on 20 April 2024	View PDF Notification of Scott Wilson as a person with significant control on 20 April 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	PSC04	Change of details for Mr Jeremy Russell Williams as a person with significant control on 20 April 2024	View PDF Change of details for Mr Jeremy Russell Williams as a person with significant control on 20 April 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	AD01	Registered office address changed from 29 Arboretum Street Nottingham Nottinghamshire NG1 4JA England to New Church Farm Church Lane Mapperley Ilkeston DE7 6BS on 3 May 2024	View PDF Registered office address changed from 29 Arboretum Street Nottingham Nottinghamshire NG1 4JA England to New Church Farm Church Lane Mapperley Ilkeston DE7 6BS on 3 May 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AA01	Current accounting period extended from 30 April 2024 to 31 May 2024	View PDF Current accounting period extended from 30 April 2024 to 31 May 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Jun 2023	SH19	Statement of capital on 28 June 2023 GBP 500,000	View PDF Statement of capital on 28 June 2023 GBP 500,000 - link opens in a new window - 5 pages (5 pages)
28 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Jun 2023	CAP-SS	Solvency Statement dated 20/06/23	View PDF Solvency Statement dated 20/06/23 - link opens in a new window - 1 page (1 page)
28 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Jun 2023	MR01	Registration of charge 147908230001, created on 23 June 2023	View PDF Registration of charge 147908230001, created on 23 June 2023 - link opens in a new window - 22 pages (22 pages)
26 Jun 2023	SH01	Statement of capital following an allotment of shares on 20 June 2023 GBP 2,500,000	View PDF Statement of capital following an allotment of shares on 20 June 2023 GBP 2,500,000 - link opens in a new window - 3 pages (3 pages)
10 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-04-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-04-10 GBP 1 - link opens in a new window - 31 pages (31 pages)

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