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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)
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
05 Jan 2011 CH03 Secretary's details changed for Mrs Yasmin Rebecca Shafi on 5 January 2011
15 Sep 2010 CH01 Director's details changed for Mrs Yasmin Rebecca Shafi on 31 August 2010
13 Sep 2010 CH03 Secretary's details changed for Mrs Yasmin Rebecca Shafi on 31 August 2010
13 Sep 2010 CH03 Secretary's details changed for Mrs Yasmin Rebecca Shafi on 31 August 2010
24 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
29 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
09 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
09 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
09 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3