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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)
03 Jun 2016 CAP-SS Solvency Statement dated 24/05/16
03 Jun 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem acct 24/05/2016
02 Jan 2016 AA Full accounts made up to 31 March 2015
09 Oct 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 4,043,910.5
09 Oct 2015 TM01 Termination of appointment of Eric Cook as a director on 31 March 2015
09 Oct 2015 TM02 Termination of appointment of Eric Cook as a secretary on 31 March 2015
24 Apr 2015 AP01 Appointment of Mr Richard John Ottaway as a director on 31 March 2015
22 Apr 2015 AP03 Appointment of Richard John Ottaway as a secretary on 31 March 2015
07 Jan 2015 AA Full accounts made up to 31 March 2014
01 Oct 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 4,043,910.5
31 Dec 2013 AA Full accounts made up to 31 March 2013
07 Oct 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 4,043,910.5
06 Jan 2013 AA Full accounts made up to 31 March 2012
03 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
29 Dec 2011 AA Full accounts made up to 31 March 2011
30 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
23 Aug 2011 TM01 Termination of appointment of Darren Rothery as a director
26 Oct 2010 AA Full accounts made up to 31 March 2010
28 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
28 Jan 2010 AA Full accounts made up to 31 March 2009
16 Oct 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
06 Feb 2009 AA Full accounts made up to 31 March 2008
17 Sep 2008 363a Return made up to 11/09/08; full list of members
31 Jan 2008 AA Full accounts made up to 31 March 2007
09 Oct 2007 363a Return made up to 11/09/07; full list of members