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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)
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
04 Aug 2009 363a Return made up to 28/07/09; full list of members
13 May 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
13 Aug 2008 363a Return made up to 28/07/08; full list of members
16 Jun 2008 288a Secretary appointed mrs yasmin rebecca shafi
16 Jun 2008 288b Appointment terminated director michael ratcliffe
16 Jun 2008 288b Appointment terminated secretary michael ratcliffe
16 Jun 2008 288a Director appointed mrs yasmin rebecca shafi
11 Oct 2007 363a Return made up to 28/07/07; full list of members
31 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
12 Jun 2007 288a New secretary appointed;new director appointed
01 Jun 2007 288b Secretary resigned