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H. WOODWARD & SON LIMITED

Company number 00296940

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Company Results (links open in a new window)
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)
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
  • GBP 341,500
19 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Sep 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 341,500
22 Sep 2014 CH01 Director's details changed for Mr Paul Anthony Lucas on 18 September 2014
16 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 341,500
22 Aug 2013 CH01 Director's details changed for Ms Yasmin Hussein on 22 August 2013
05 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
28 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
17 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Jan 2011 CH01 Director's details changed for Mrs Yasmin Rebecca Shafi on 5 January 2011