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S.R. WOOD & SON (PROPERTY MANAGEMENT) LIMITED

Company number 05580169

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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)
06 Feb 2024 PSC01 Notification of Lara Maria Wood as a person with significant control on 6 April 2016
06 Feb 2024 PSC01 Notification of Heidi Louise Nixon as a person with significant control on 6 April 2016
19 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
05 Oct 2022 AD01 Registered office address changed from Unit 4 Oxen Industrial Estate Oxen Road Luton LU2 0DX England to Unit 4, Oxen Road Industrial Estate Oxen Road Luton Bedfordshire LU2 0DZ on 5 October 2022
21 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
21 Sep 2022 AD01 Registered office address changed from 70-78 Collingdon Street Luton LU1 1RX to Unit 4 Oxen Industrial Estate Oxen Road Luton LU2 0DX on 21 September 2022
24 Aug 2022 AA Total exemption full accounts made up to 30 September 2021
20 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
22 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
21 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
25 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
19 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
21 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
20 Sep 2018 CH01 Director's details changed for Mr Stephen John Wood on 3 August 2018
19 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
02 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
03 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
05 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
05 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
03 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
14 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
28 May 2014 AA Total exemption small company accounts made up to 30 September 2013