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H.W. WOOD LIMITED

Company number 01565756

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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)
05 Mar 2024 TM01 Termination of appointment of Simon Sebastian De Burgh Codrington as a director on 29 February 2024
13 Oct 2023 AA Full accounts made up to 31 December 2022
19 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
31 Jan 2023 TM01 Termination of appointment of Alexandra Victoria Pattie as a director on 31 January 2023
07 Oct 2022 AA Full accounts made up to 31 December 2021
16 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
24 Feb 2022 CH01 Director's details changed for Steven Gareth Rudduck on 14 February 2022
24 Feb 2022 CH01 Director's details changed for Ms Alexandra Victoria Pattie on 10 February 2022
03 Jan 2022 AD01 Registered office address changed from The Baltic Exchange 38 st Mary Axe London EC3A 8BH to 1 Lloyd's Avenue London EC3N 3DQ on 3 January 2022
10 Dec 2021 TM01 Termination of appointment of Martin Peter Kelsh as a director on 9 December 2021
30 Sep 2021 AA Full accounts made up to 31 December 2020
14 Sep 2021 CH01 Director's details changed for Miss Alexandra Victoria O'hare on 12 September 2021
14 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
22 Jan 2021 AA Full accounts made up to 31 December 2019
15 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
27 Apr 2020 AP01 Appointment of Mr Martin Peter Kelsh as a director on 27 April 2020
02 Oct 2019 AA Full accounts made up to 31 December 2018
23 Sep 2019 TM01 Termination of appointment of Steven Redgwell as a director on 14 September 2019
24 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
29 Apr 2019 TM01 Termination of appointment of Hugh William Wood as a director on 26 April 2019
15 Jan 2019 AP01 Appointment of Miss Alexandra Victoria O'hare as a director on 15 January 2019
02 Oct 2018 AA Full accounts made up to 31 December 2017
19 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates
22 Jan 2018 AP01 Appointment of Mr Maurits Hugh Kleingeld as a director on 15 January 2018
31 Oct 2017 AP01 Appointment of Mr Steven Redgwell as a director on 31 October 2017