Companies House does not verify the accuracy of the information filed

WOOD INNOVATIONS (HOLDINGS) LTD

Company number NI649894

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
21 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
03 Jan 2023	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	TM01	Termination of appointment of Frank Bryan as a director on 20 December 2022	View PDF Termination of appointment of Frank Bryan as a director on 20 December 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	AP01	Appointment of Mr Frank Bryan as a director on 1 December 2022	View PDF Appointment of Mr Frank Bryan as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	AD01	Registered office address changed from 52 Newry Road Warrenpoint Newry BT34 3LD United Kingdom to 9 Springhill Road Newry BT35 6EF on 30 August 2022	View PDF Registered office address changed from 52 Newry Road Warrenpoint Newry BT34 3LD United Kingdom to 9 Springhill Road Newry BT35 6EF on 30 August 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
12 Jan 2022	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
08 Jan 2021	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
18 Feb 2020	CS01	Confirmation statement made on 17 December 2019 with updates	View PDF Confirmation statement made on 17 December 2019 with updates - link opens in a new window - 6 pages (6 pages)
17 Feb 2020	AP01	Appointment of Mrs Claire Mccreanor as a director on 1 March 2019	View PDF Appointment of Mrs Claire Mccreanor as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	AP01	Appointment of Mrs Patricia Martin as a director on 1 March 2019	View PDF Appointment of Mrs Patricia Martin as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Oct 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
19 Mar 2019	MR01	Registration of charge NI6498940002, created on 27 February 2019	View PDF Registration of charge NI6498940002, created on 27 February 2019 - link opens in a new window - 46 pages (46 pages)
19 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with updates	View PDF Confirmation statement made on 17 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2018	SH01	Statement of capital following an allotment of shares on 4 April 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 4 April 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Apr 2018	MR01	Registration of charge NI6498940001, created on 4 April 2018	View PDF Registration of charge NI6498940001, created on 4 April 2018 - link opens in a new window - 45 pages (45 pages)
18 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-18 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-18 GBP 2 - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

WOOD INNOVATIONS (HOLDINGS) LTD

Filter by category