WOOD IN HAMPSHIRE LIMITED

03208360
GREYFRIARS COURT MILTON KEYNES BUCKINGHAMSHIRE UNITED KINGDOM MK10 0BN

Documents

Documents
Date Category Description Pages
16 Jul 2024 officers Appointment of director (Mr Martin Shaun Casha) 2 Buy now
11 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Dec 2023 accounts Annual Accounts 7 Buy now
27 Sep 2023 address Move Registers To Sail Company With New Address 1 Buy now
27 Sep 2023 address Change Sail Address Company With New Address 1 Buy now
05 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2023 officers Termination of appointment of director (Timothy Giles Lampert) 1 Buy now
31 Mar 2023 officers Appointment of director (Mr James Anthony Mullins) 2 Buy now
14 Mar 2023 officers Appointment of secretary (Mr Martin Richard Letza) 2 Buy now
13 Mar 2023 officers Termination of appointment of secretary (Stephen Robert Jones) 1 Buy now
06 Feb 2023 officers Appointment of director (Mr Mark Christopher Hemus) 2 Buy now
04 Jan 2023 officers Appointment of director (Mr Timothy Giles Lampert) 2 Buy now
04 Jan 2023 officers Termination of appointment of director (Richard John Blumberger) 1 Buy now
30 Dec 2022 accounts Annual Accounts 7 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2022 officers Termination of appointment of director (Daksh Gupta) 1 Buy now
21 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Sep 2021 accounts Annual Accounts 7 Buy now
28 Jun 2021 officers Change of particulars for director (Mr Daksh Gupta) 2 Buy now
11 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2020 accounts Annual Accounts 7 Buy now
17 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2019 accounts Annual Accounts 7 Buy now
20 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2019 officers Appointment of director (Mr Richard John Blumberger) 2 Buy now
07 Jan 2019 officers Termination of appointment of director (Mark Douglas Raban) 1 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2018 accounts Annual Accounts 6 Buy now
07 Jul 2017 accounts Annual Accounts 6 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Oct 2016 accounts Annual Accounts 6 Buy now
04 Jul 2016 annual-return Annual Return 6 Buy now
08 Jun 2016 officers Appointment of secretary (Mr Stephen Robert Jones) 2 Buy now
08 Jun 2016 officers Termination of appointment of director 1 Buy now
08 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jun 2016 officers Termination of appointment of director (John Francis O'hanlon) 1 Buy now
07 Jun 2016 officers Termination of appointment of director (David John Newman) 1 Buy now
07 Jun 2016 officers Termination of appointment of secretary (John Francis O'hanlon) 1 Buy now
07 Jun 2016 officers Appointment of director (Mr Mark Douglas Raban) 2 Buy now
07 Jun 2016 officers Appointment of director (Mr Daksh Gupta) 2 Buy now
08 Jul 2015 accounts Annual Accounts 6 Buy now
26 Jun 2015 annual-return Annual Return 5 Buy now
06 Oct 2014 accounts Annual Accounts 6 Buy now
04 Jul 2014 annual-return Annual Return 5 Buy now
07 Oct 2013 accounts Annual Accounts 6 Buy now
13 Jun 2013 annual-return Annual Return 5 Buy now
14 Sep 2012 accounts Annual Accounts 6 Buy now
19 Jun 2012 annual-return Annual Return 5 Buy now
19 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Apr 2012 officers Termination of appointment of director (David Burton) 2 Buy now
16 Apr 2012 officers Termination of appointment of director (David Kilby) 2 Buy now
16 Apr 2012 officers Termination of appointment of director (Sydney Wood) 2 Buy now
16 Apr 2012 officers Termination of appointment of secretary (Robin Dumbreck) 2 Buy now
16 Apr 2012 officers Appointment of secretary (John Francis O'hanlon) 3 Buy now
16 Apr 2012 officers Appointment of director (John Francis O'hanlon) 3 Buy now
16 Apr 2012 officers Appointment of director (David John Newman) 3 Buy now
09 Sep 2011 accounts Annual Accounts 4 Buy now
08 Jun 2011 annual-return Annual Return 6 Buy now
15 Nov 2010 accounts Annual Accounts 4 Buy now
08 Jun 2010 annual-return Annual Return 5 Buy now
14 Oct 2009 accounts Annual Accounts 4 Buy now
16 Jun 2009 annual-return Return made up to 06/06/09; full list of members 4 Buy now
09 Feb 2009 annual-return Return made up to 06/06/08; full list of members 4 Buy now
20 Jan 2009 accounts Annual Accounts 3 Buy now
26 Oct 2007 accounts Annual Accounts 3 Buy now
20 Jun 2007 annual-return Return made up to 06/06/07; full list of members 7 Buy now
23 Feb 2007 accounts Annual Accounts 3 Buy now
14 Jun 2006 annual-return Return made up to 06/06/06; full list of members 7 Buy now
31 Mar 2006 annual-return Return made up to 06/06/05; full list of members 7 Buy now
03 Nov 2005 accounts Annual Accounts 3 Buy now
07 Oct 2004 accounts Annual Accounts 3 Buy now
23 Jun 2004 annual-return Return made up to 06/06/04; full list of members 7 Buy now
28 Oct 2003 accounts Annual Accounts 3 Buy now
18 Aug 2003 annual-return Return made up to 06/06/03; full list of members 7 Buy now
21 Jun 2002 annual-return Return made up to 06/06/02; full list of members 8 Buy now
19 Mar 2002 accounts Annual Accounts 3 Buy now
16 Jun 2001 annual-return Return made up to 06/06/01; full list of members 7 Buy now
15 Mar 2001 accounts Annual Accounts 3 Buy now
13 Sep 2000 annual-return Return made up to 06/06/00; full list of members 7 Buy now
17 Apr 2000 accounts Annual Accounts 3 Buy now
11 Oct 1999 accounts Annual Accounts 3 Buy now
03 Jun 1999 annual-return Return made up to 06/06/99; no change of members 4 Buy now
22 Feb 1999 address Registered office changed on 22/02/99 from: 268 london road staines middlesex TW18 4JQ 1 Buy now
15 Sep 1998 accounts Annual Accounts 3 Buy now
07 Aug 1998 annual-return Return made up to 06/06/98; no change of members 4 Buy now
08 Sep 1997 resolution Resolution 1 Buy now
08 Sep 1997 accounts Annual Accounts 3 Buy now
20 Jun 1997 annual-return Return made up to 06/06/97; full list of members 6 Buy now
20 Jun 1997 accounts Accounting reference date shortened from 30/06/97 to 31/12/96 1 Buy now
13 Jun 1996 officers Secretary resigned 1 Buy now
06 Jun 1996 incorporation Incorporation Company 16 Buy now