JONAS WOODHEAD LIMITED

Company number 00265758

Date	Type	Description	View / Download
06 Sep 2019	AP01	Appointment of Lee George Westgarth as a director on 30 August 2019	(2 pages)
06 Sep 2019	TM01	Termination of appointment of Richard John Ottaway as a director on 30 August 2019	(1 page)
06 Sep 2019	AP03	Appointment of Richard Andrew Cole as a secretary on 30 August 2019	(2 pages)
06 Sep 2019	TM02	Termination of appointment of Richard John Ottaway as a secretary on 30 August 2019	(1 page)
29 Jan 2019	AP01	Appointment of Mrs Sarah Louise Matthews-Demers as a director on 28 January 2019	(2 pages)
29 Jan 2019	TM01	Termination of appointment of Christopher John Malley as a director on 28 January 2019	(1 page)
23 Dec 2018	AA	Full accounts made up to 31 March 2018	(15 pages)
14 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with no updates	(3 pages)
03 Apr 2018	TM01	Termination of appointment of Robert James Brooksbank as a director on 31 March 2018	(1 page)
03 Apr 2018	AP01	Appointment of Mr Christopher John Malley as a director on 31 March 2018	(2 pages)
27 Dec 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
20 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with no updates	(3 pages)
09 Jan 2017	AA	Full accounts made up to 31 March 2016	(19 pages)
23 Sep 2016	CS01	Confirmation statement made on 11 September 2016 with updates	(6 pages)
13 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
03 Jun 2016	SH20	Statement by Directors	(1 page)
03 Jun 2016	SH19	Statement of capital on 3 June 2016 GBP 1.00	(4 pages)
03 Jun 2016	CAP-SS	Solvency Statement dated 24/05/16	(1 page)
03 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Extinguish shares 24/05/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Jan 2016	AA	Full accounts made up to 31 March 2015	(13 pages)
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 300,000	(4 pages)
09 Oct 2015	TM01	Termination of appointment of Eric Cook as a director on 31 March 2015	(1 page)
09 Oct 2015	TM02	Termination of appointment of Eric Cook as a secretary on 31 March 2015	(1 page)
22 Apr 2015	AP01	Appointment of Mr Richard John Ottaway as a director on 31 March 2015	(3 pages)
22 Apr 2015	AP03	Appointment of Richard John Ottaway as a secretary on 31 March 2015	(3 pages)