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IVAN WOOD & SONS LIMITED

Company number SC190704

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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 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
05 Sep 2023 AA Total exemption full accounts made up to 29 April 2023
06 Dec 2022 AA Total exemption full accounts made up to 29 April 2022
03 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
26 Jan 2022 AA Total exemption full accounts made up to 29 April 2021
11 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with updates
10 Mar 2021 PSC02 Notification of Ivan Wood Holdings Limited as a person with significant control on 2 March 2021
09 Mar 2021 PSC07 Cessation of Edwin Ivan Wood as a person with significant control on 2 March 2021
12 Feb 2021 AA Total exemption full accounts made up to 29 April 2020
18 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with updates
30 Apr 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
14 Apr 2020 SH06 Cancellation of shares. Statement of capital on 6 April 2020
  • GBP 1,000
14 Jan 2020 AA Total exemption full accounts made up to 29 April 2019
04 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with updates
30 Jul 2019 SH03 Purchase of own shares.
23 Jul 2019 PSC04 Change of details for Mr Edwin Ivan Wood as a person with significant control on 26 June 2019
22 Jul 2019 PSC04 Change of details for Mr Edwin Ivan Wood as a person with significant control on 26 June 2019
22 Jul 2019 PSC07 Cessation of Malcolm Scott Wood as a person with significant control on 26 June 2019
22 Jul 2019 TM01 Termination of appointment of Malcolm Scott Wood as a director on 26 June 2019
02 Jul 2019 SH10 Particulars of variation of rights attached to shares
02 Jul 2019 SH08 Change of share class name or designation
02 Jul 2019 SH06 Cancellation of shares. Statement of capital on 27 June 2019
  • GBP 1,286
02 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
19 Oct 2018 AA Total exemption full accounts made up to 30 April 2018