- Company Overview for H. WOODWARD & SON LIMITED (00296940)
- Filing history for H. WOODWARD & SON LIMITED (00296940)
- People for H. WOODWARD & SON LIMITED (00296940)
- Charges for H. WOODWARD & SON LIMITED (00296940)
- More for H. WOODWARD & SON LIMITED (00296940)
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) |
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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 | |
15 Aug 2018 | TM01 | Termination of appointment of Brian Dockray as a director on 2 August 2018 | |
15 Aug 2018 | TM01 | Termination of appointment of Yasmin Hussein as a director on 2 August 2018 | |
15 Aug 2018 | AP01 | Appointment of Mr Christopher Guy Mcloughlin as a director on 2 August 2018 | |
15 Aug 2018 | AP01 | Appointment of Mrs Kathryn Ann Owen as a director on 2 August 2018 | |
15 Aug 2018 | CS01 | Confirmation statement made on 28 July 2018 with no updates | |
26 Jun 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
08 Sep 2017 | CS01 | Confirmation statement made on 28 July 2017 with no updates | |
14 Jun 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
07 Sep 2016 | CS01 | Confirmation statement made on 28 July 2016 with updates | |
17 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
16 Jun 2016 | AP01 | Appointment of Mr Brian Dockray as a director on 31 March 2016 | |
18 Apr 2016 | TM01 | Termination of appointment of Paul Anthony Lucas as a director on 31 March 2016 | |
01 Sep 2015 | AR01 |
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
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