CERTAINLY WOOD LIMITED

05473995
LOWER LULHAM, LULHAM MADLEY HEREFORD HR2 9JJ

Documents

Documents
Date Category Description Pages
08 Aug 2024 accounts Annual Accounts 11 Buy now
19 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2023 accounts Annual Accounts 11 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2022 accounts Annual Accounts 10 Buy now
24 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jan 2022 capital Notice of cancellation of shares 6 Buy now
13 Jan 2022 capital Notice of cancellation of shares 6 Buy now
13 Jan 2022 capital Return of purchase of own shares 3 Buy now
13 Jan 2022 capital Return of purchase of own shares 3 Buy now
12 Jan 2022 resolution Resolution 2 Buy now
12 Jan 2022 resolution Resolution 2 Buy now
13 Oct 2021 officers Termination of appointment of director (Patrick Henchoz) 1 Buy now
26 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2021 accounts Annual Accounts 10 Buy now
22 Oct 2020 accounts Annual Accounts 10 Buy now
25 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 10 Buy now
01 Aug 2019 officers Termination of appointment of director (David Wallace Ballintine Snow) 1 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jun 2019 mortgage Registration of a charge 14 Buy now
30 May 2019 resolution Resolution 2 Buy now
30 May 2019 capital Notice of cancellation of shares 6 Buy now
30 May 2019 capital Return of purchase of own shares 3 Buy now
31 Oct 2018 accounts Annual Accounts 10 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 May 2018 capital Notice of cancellation of shares 6 Buy now
17 May 2018 resolution Resolution 2 Buy now
17 May 2018 capital Return of purchase of own shares 3 Buy now
10 Nov 2017 officers Appointment of director (Mr David Wallace Ballintine Snow) 2 Buy now
27 Sep 2017 accounts Annual Accounts 9 Buy now
21 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jul 2016 accounts Annual Accounts 8 Buy now
23 Jun 2016 annual-return Annual Return 8 Buy now
27 Nov 2015 accounts Annual Accounts 9 Buy now
07 Jul 2015 annual-return Annual Return 7 Buy now
28 Oct 2014 accounts Annual Accounts 4 Buy now
16 Oct 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Jun 2014 annual-return Annual Return 6 Buy now
02 Apr 2014 change-of-name Certificate Change Of Name Company 2 Buy now
02 Apr 2014 change-of-name Change Of Name Notice 2 Buy now
13 Dec 2013 accounts Annual Accounts 7 Buy now
25 Jun 2013 annual-return Annual Return 6 Buy now
25 Oct 2012 accounts Annual Accounts 7 Buy now
25 Jun 2012 annual-return Annual Return 6 Buy now
14 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 May 2012 change-of-name Certificate Change Of Name Company 4 Buy now
01 May 2012 change-of-name Change Of Name Notice 2 Buy now
05 Apr 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
05 Apr 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
11 Oct 2011 accounts Annual Accounts 6 Buy now
28 Jun 2011 annual-return Annual Return 7 Buy now
28 Jun 2011 officers Change of particulars for director (Patrick Henchoz) 2 Buy now
28 Jun 2011 officers Change of particulars for secretary (Mr Roger Da Cunha) 1 Buy now
28 Jun 2011 officers Change of particulars for director (Mr Roger Da Cunha) 2 Buy now
10 Nov 2010 accounts Annual Accounts 6 Buy now
08 Jul 2010 annual-return Annual Return 8 Buy now
08 Jul 2010 officers Change of particulars for director (Simon George Snell) 2 Buy now
08 Jul 2010 officers Change of particulars for director (Mr Roger Da Cunha) 2 Buy now
08 Jul 2010 officers Change of particulars for director (Nicholas Hugh Snell) 2 Buy now
07 Oct 2009 accounts Annual Accounts 6 Buy now
02 Oct 2009 annual-return Return made up to 19/06/09; full list of members 5 Buy now
25 Sep 2009 capital Ad 15/10/08\gbp si 4024@1=4024\gbp ic 28571/32595\ 2 Buy now
25 Sep 2009 capital Capitals not rolled up 2 Buy now
25 Sep 2009 capital Capitals not rolled up 2 Buy now
25 Sep 2009 capital Capitals not rolled up 2 Buy now
25 Sep 2009 capital Gbp nc 122571/194000\15/10/08 2 Buy now
25 Sep 2009 capital Gbp nc 119714/122571\21/06/07 2 Buy now
25 Sep 2009 capital Gbp nc 100000/119714\08/09/06 2 Buy now
25 Sep 2009 resolution Resolution 1 Buy now
25 Sep 2009 resolution Resolution 1 Buy now
25 Sep 2009 resolution Resolution 1 Buy now
16 Jun 2009 officers Secretary appointed mr roger da cunha 1 Buy now
16 Jun 2009 officers Director's change of particulars / nicolas snell / 15/06/2009 1 Buy now
16 Jun 2009 officers Director's change of particulars / roger da cunha / 16/06/2009 1 Buy now
16 Jun 2009 officers Appointment terminated secretary nicolas snell 1 Buy now
30 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
19 Nov 2008 accounts Annual Accounts 5 Buy now
19 Jun 2008 annual-return Return made up to 19/06/08; full list of members 5 Buy now
05 Feb 2008 accounts Annual Accounts 5 Buy now
06 Sep 2007 annual-return Return made up to 07/06/07; change of members 7 Buy now
17 Jul 2007 officers New director appointed 1 Buy now
25 Mar 2007 accounts Accounting reference date extended from 30/11/06 to 30/04/07 1 Buy now
05 Mar 2007 accounts Annual Accounts 2 Buy now
19 Jan 2007 accounts Accounting reference date shortened from 30/06/06 to 30/11/05 1 Buy now
12 Sep 2006 annual-return Return made up to 07/06/06; full list of members 7 Buy now
12 Sep 2006 officers New secretary appointed 4 Buy now
12 Sep 2006 officers Secretary resigned 2 Buy now
18 Aug 2006 officers New director appointed 2 Buy now
21 Dec 2005 mortgage Particulars of mortgage/charge 3 Buy now
21 Sep 2005 change-of-name Certificate Change Of Name Company 2 Buy now
07 Jun 2005 officers Secretary resigned 1 Buy now
07 Jun 2005 incorporation Incorporation Company 17 Buy now