UNDERWOOD AND COMPANY LIMITED filing history - Find and update company information

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UNDERWOOD AND COMPANY LIMITED

Company number 00046450

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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)
22 Dec 2023	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 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 - 11 pages (11 pages) Download iXBRL
11 Jan 2023	AP01	Appointment of Andrew William Underwood as a director on 7 January 2023	View PDF Appointment of Andrew William Underwood as a director on 7 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	TM01	Termination of appointment of Richard Frederick Underwood as a director on 20 December 2022	View PDF Termination of appointment of Richard Frederick Underwood as a director on 20 December 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2022	TM02	Termination of appointment of Richard Frederick Underwood as a secretary on 20 December 2022	View PDF Termination of appointment of Richard Frederick Underwood as a secretary on 20 December 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2022	AP01	Appointment of Mr Mark Cridlan Underwood as a director on 1 December 2022	View PDF Appointment of Mr Mark Cridlan Underwood as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 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 - 11 pages (11 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 22 December 2021 with no updates	View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	PSC07	Cessation of David Peter Underwood as a person with significant control on 29 May 2021	View PDF Cessation of David Peter Underwood as a person with significant control on 29 May 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM01	Termination of appointment of David Peter Underwood as a director on 31 December 2021	View PDF Termination of appointment of David Peter Underwood as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Aug 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 - 11 pages (11 pages) Download iXBRL
30 Dec 2020	CS01	Confirmation statement made on 22 December 2020 with no updates	View PDF Confirmation statement made on 22 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 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 - 10 pages (10 pages) Download iXBRL
02 Jan 2020	CS01	Confirmation statement made on 22 December 2019 with no updates	View PDF Confirmation statement made on 22 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 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 - 11 pages (11 pages) Download iXBRL
03 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with no updates	View PDF Confirmation statement made on 22 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with no updates	View PDF Confirmation statement made on 22 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages) Download iXBRL
01 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates	View PDF Confirmation statement made on 22 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
12 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
05 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 9,656	View PDF Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 9,656 - link opens in a new window - 5 pages (5 pages)
05 Jan 2016	CH01	Director's details changed for Mr Richard Frederick Underwood on 7 March 2015	View PDF Director's details changed for Mr Richard Frederick Underwood on 7 March 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	CH03	Secretary's details changed for Mr Richard Frederick Underwood on 7 March 2015	View PDF Secretary's details changed for Mr Richard Frederick Underwood on 7 March 2015 - link opens in a new window - 1 page (1 page)

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