H. WOODWARD & SON LIMITED filing history - Find and update company information

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H. WOODWARD & SON LIMITED

Company number 00296940

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Mar 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	AD01	Registered office address changed from The Capitol Building C/O Ihs Global Limited Oldbury Bracknell Berkshire RG12 8FZ England to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 25 March 2024	View PDF Registered office address changed from The Capitol Building C/O Ihs Global Limited Oldbury Bracknell Berkshire RG12 8FZ England to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 25 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages)
27 Sep 2023	AP03	Appointment of Elizabeth Hithersay as a secretary on 26 September 2023	View PDF Appointment of Elizabeth Hithersay as a secretary on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	TM02	Termination of appointment of Jennifer Louise Bruce as a secretary on 26 September 2023	View PDF Termination of appointment of Jennifer Louise Bruce as a secretary on 26 September 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	TM01	Termination of appointment of Kathryn Ann Owen as a director on 17 August 2023	View PDF Termination of appointment of Kathryn Ann Owen as a director on 17 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	AP01	Appointment of Mr Ryan Weelson as a director on 17 August 2023	View PDF Appointment of Mr Ryan Weelson as a director on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages)
27 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	View PDF Confirmation statement made on 23 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	TM01	Termination of appointment of Christopher Guy Mcloughlin as a director on 15 March 2022	View PDF Termination of appointment of Christopher Guy Mcloughlin as a director on 15 March 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 13 pages (13 pages)
16 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Aug 2021	AA01	Previous accounting period extended from 30 November 2020 to 31 May 2021	View PDF Previous accounting period extended from 30 November 2020 to 31 May 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	CS01	Confirmation statement made on 23 March 2021 with updates	View PDF Confirmation statement made on 23 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2021	PSC02	Notification of Ipreo Limited as a person with significant control on 17 November 2020	View PDF Notification of Ipreo Limited as a person with significant control on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	PSC07	Cessation of Hemscott Limited as a person with significant control on 17 November 2020	View PDF Cessation of Hemscott Limited as a person with significant control on 17 November 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2020	SH19	Statement of capital on 20 November 2020 GBP 655	View PDF Statement of capital on 20 November 2020 GBP 655 - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Nov 2020	CAP-SS	Solvency Statement dated 12/11/20	View PDF Solvency Statement dated 12/11/20 - link opens in a new window - 1 page (1 page)
20 Nov 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Nov 2020	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 19 pages (19 pages)
11 Nov 2020	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
11 Nov 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
11 Nov 2020	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)

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