A.C. WOOD (SPECIALITY FIBRES) LIMITED filing history - Find and update company information

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A.C. WOOD (SPECIALITY FIBRES) LIMITED

Company number 01327140

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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)
11 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 4 April 2024 GBP 406,500	View PDF Statement of capital following an allotment of shares on 4 April 2024 GBP 406,500 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	CH01	Director's details changed for Mr Adrian Clifford Wood on 3 April 2024	View PDF Director's details changed for Mr Adrian Clifford Wood on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	PSC04	Change of details for Mr Adrian Clifford Wood as a person with significant control on 3 April 2024	View PDF Change of details for Mr Adrian Clifford Wood as a person with significant control on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	View PDF Confirmation statement made on 7 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AP01	Appointment of Miss Tabitha Jane Isobel Wood as a director on 23 March 2023	View PDF Appointment of Miss Tabitha Jane Isobel Wood as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	TM01	Termination of appointment of Betty Wood as a director on 23 March 2023	View PDF Termination of appointment of Betty Wood as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	View PDF Confirmation statement made on 7 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 11 pages (11 pages)
07 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	View PDF Confirmation statement made on 7 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages)
23 Apr 2021	AD01	Registered office address changed from Ccl House, Inmoor Road Off Cross Lane Tong West Yorkshire BD11 2PS to 15 Bradford Business Park Kings Gate Bradford BD1 4SJ on 23 April 2021	View PDF Registered office address changed from Ccl House, Inmoor Road Off Cross Lane Tong West Yorkshire BD11 2PS to 15 Bradford Business Park Kings Gate Bradford BD1 4SJ on 23 April 2021 - link opens in a new window - 1 page (1 page)
27 Mar 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	View PDF Confirmation statement made on 7 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 10 pages (10 pages)
20 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with no updates	View PDF Confirmation statement made on 7 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 8 pages (8 pages)
18 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with updates	View PDF Confirmation statement made on 7 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Nov 2018	SH01	Statement of capital following an allotment of shares on 15 October 2018 GBP 405,000	View PDF Statement of capital following an allotment of shares on 15 October 2018 GBP 405,000 - link opens in a new window - 4 pages (4 pages)
26 Nov 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
23 Nov 2018	PSC04	Change of details for Mrs Betty Wood as a person with significant control on 15 October 2018	View PDF Change of details for Mrs Betty Wood as a person with significant control on 15 October 2018 - link opens in a new window - 5 pages (5 pages)
18 Mar 2018	AP01	Appointment of Mr Benjamin Arthur James Wood as a director on 5 March 2018	View PDF Appointment of Mr Benjamin Arthur James Wood as a director on 5 March 2018 - link opens in a new window - 2 pages (2 pages)

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