JOHN WOOD HOLDINGS LIMITED

05840803
TAN Y FELIN LLANGOED BEAUMARIS ISLE OF ANGLESEY LL58 8TB

Documents

Documents
Date Category Description Pages
08 Oct 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
30 Jan 2024 accounts Annual Accounts 10 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2023 accounts Annual Accounts 8 Buy now
11 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2022 accounts Annual Accounts 8 Buy now
11 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jun 2021 officers Appointment of secretary (Mr Julian Peter Wood) 2 Buy now
25 Jun 2021 officers Termination of appointment of secretary (Pauline Wood) 1 Buy now
25 Jun 2021 officers Appointment of director (Mr Julian Peter Wood) 2 Buy now
15 Mar 2021 accounts Annual Accounts 8 Buy now
24 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Feb 2020 accounts Annual Accounts 8 Buy now
14 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2019 accounts Annual Accounts 8 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2018 officers Termination of appointment of director (Albert John Wood) 1 Buy now
13 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jan 2018 accounts Annual Accounts 7 Buy now
12 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2016 accounts Annual Accounts 4 Buy now
08 Aug 2016 annual-return Annual Return 6 Buy now
10 Feb 2016 accounts Annual Accounts 9 Buy now
05 Jul 2015 annual-return Annual Return 5 Buy now
27 Nov 2014 accounts Annual Accounts 28 Buy now
30 Jun 2014 annual-return Annual Return 5 Buy now
04 Dec 2013 accounts Annual Accounts 27 Buy now
19 Jun 2013 annual-return Annual Return 5 Buy now
02 Jan 2013 accounts Annual Accounts 29 Buy now
25 Jun 2012 annual-return Annual Return 5 Buy now
01 Nov 2011 accounts Annual Accounts 26 Buy now
06 Jul 2011 annual-return Annual Return 5 Buy now
21 Jun 2011 accounts Change Account Reference Date Company Previous Extended 3 Buy now
13 Jun 2011 capital Return of Allotment of shares 4 Buy now
17 May 2011 change-of-name Certificate Change Of Name Company 2 Buy now
09 May 2011 resolution Resolution 1 Buy now
09 May 2011 change-of-name Change Of Name Notice 1 Buy now
15 Sep 2010 accounts Annual Accounts 20 Buy now
12 Aug 2010 annual-return Annual Return 5 Buy now
12 Aug 2010 officers Change of particulars for director (Mr Albert John Wood) 2 Buy now
26 Nov 2009 accounts Annual Accounts 23 Buy now
27 Aug 2009 annual-return Return made up to 08/06/09; full list of members 3 Buy now
29 May 2009 address Registered office changed on 29/05/2009 from estates office 2-6 orchard street manchester lancashire M20 2LP 1 Buy now
27 Dec 2008 accounts Annual Accounts 27 Buy now
16 Jun 2008 annual-return Return made up to 08/06/08; full list of members 4 Buy now
15 May 2008 accounts Annual Accounts 27 Buy now
09 Aug 2007 annual-return Return made up to 08/06/07; full list of members 3 Buy now
09 Aug 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
08 Aug 2007 officers Director's particulars changed 1 Buy now
02 Nov 2006 resolution Resolution 12 Buy now
26 Oct 2006 capital Ad 13/09/06--------- £ si 990@1=990 £ ic 10/1000 2 Buy now
26 Oct 2006 address Registered office changed on 26/10/06 from: st james's court brown street manchester greater manchester M2 2JF 1 Buy now
26 Oct 2006 accounts Accounting reference date shortened from 30/06/07 to 28/02/07 1 Buy now
26 Oct 2006 capital Ad 13/09/06--------- £ si 8@1=8 £ ic 2/10 2 Buy now
26 Oct 2006 officers Director resigned 1 Buy now
26 Oct 2006 officers Secretary resigned 1 Buy now
26 Oct 2006 officers New secretary appointed;new director appointed 2 Buy now
26 Oct 2006 officers New director appointed 3 Buy now
23 Jun 2006 officers Secretary's particulars changed 1 Buy now
23 Jun 2006 officers Director's particulars changed 1 Buy now
08 Jun 2006 incorporation Incorporation Company 19 Buy now