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JONAS WOODHEAD & SONS LIMITED

Company number 00164401

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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)
23 Mar 2020 AA Full accounts made up to 31 March 2019
12 Feb 2020 AP01 Appointment of Mr Matthew Nicholas Durkin-Jones as a director on 12 February 2020
12 Feb 2020 TM01 Termination of appointment of Angela Wakes as a director on 12 February 2020
06 Jan 2020 AP01 Appointment of Mrs Angela Wakes as a director on 31 December 2019
03 Jan 2020 TM01 Termination of appointment of Christopher John Malley as a director on 31 December 2019
07 Oct 2019 AP03 Appointment of Mrs Angela Wakes as a secretary on 4 October 2019
04 Oct 2019 TM02 Termination of appointment of Richard Andrew Cole as a secretary on 4 October 2019
24 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
06 Sep 2019 AP01 Appointment of Lee George Westgarth as a director on 30 August 2019
06 Sep 2019 TM01 Termination of appointment of Richard John Ottaway as a director on 30 August 2019
06 Sep 2019 AP03 Appointment of Richard Andrew Cole as a secretary on 30 August 2019
06 Sep 2019 TM02 Termination of appointment of Richard John Ottaway as a secretary on 30 August 2019
22 Dec 2018 AA Full accounts made up to 31 March 2018
27 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
03 Apr 2018 TM01 Termination of appointment of Robert James Brooksbank as a director on 31 March 2018
27 Dec 2017 AA Full accounts made up to 31 March 2017
21 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
09 Jan 2017 AA Full accounts made up to 31 March 2016
26 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with no updates
23 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
23 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
13 Jun 2016 AP01 Appointment of Christopher John Malley as a director on 24 May 2016
13 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 28 ca 2006 24/05/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2016 SH20 Statement by Directors
03 Jun 2016 SH19 Statement of capital on 3 June 2016
  • GBP 7,650.00