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H. WOODWARD & SON LIMITED

Company number 00296940

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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)
16 Nov 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Aug 2021 AA01 Previous accounting period extended from 30 November 2020 to 31 May 2021
23 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with updates
23 Mar 2021 PSC02 Notification of Ipreo Limited as a person with significant control on 17 November 2020
23 Mar 2021 PSC07 Cessation of Hemscott Limited as a person with significant control on 17 November 2020
20 Nov 2020 SH19 Statement of capital on 20 November 2020
  • GBP 655
20 Nov 2020 SH20 Statement by Directors
20 Nov 2020 CAP-SS Solvency Statement dated 12/11/20
20 Nov 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Nov 2020 MAR Re-registration of Memorandum and Articles
11 Nov 2020 CERT10 Certificate of re-registration from Public Limited Company to Private
11 Nov 2020 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
11 Nov 2020 RR02 Re-registration from a public company to a private limited company
14 Sep 2020 AA Accounts for a dormant company made up to 30 November 2019
28 Jul 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
23 Oct 2019 DISS40 Compulsory strike-off action has been discontinued
22 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2019 CS01 Confirmation statement made on 28 July 2019 with updates
18 Oct 2019 PSC02 Notification of Hemscott Limited as a person with significant control on 2 August 2018
18 Oct 2019 PSC07 Cessation of Hemscott Americas Inc as a person with significant control on 2 August 2018
18 Oct 2019 AP03 Appointment of Mrs Jennifer Louise Bruce as a secretary on 16 July 2019
18 Oct 2019 TM02 Termination of appointment of Yasmin Hussein as a secretary on 16 July 2019
28 May 2019 AA Accounts for a dormant company made up to 30 November 2018
18 Oct 2018 AA01 Current accounting period shortened from 31 December 2018 to 30 November 2018
16 Aug 2018 AD01 Registered office address changed from 1st Floor Castle House 37-45 Paul Street London EC2A 4LS to The Capitol Building C/O Ihs Global Limited Oldbury Bracknell Berkshire RG12 8FZ on 16 August 2018