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JOHN WOOD (ESTATES) LIMITED

Company number 01369040

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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)
09 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
27 Oct 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
25 Sep 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 March 2023
26 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
06 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
26 Oct 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
16 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
10 Aug 2021 PSC01 Notification of John Dieter Wood as a person with significant control on 6 April 2016
06 Aug 2021 TM02 Termination of appointment of Paul Andreas Wood as a secretary on 29 July 2021
19 Jul 2021 TM01 Termination of appointment of Paul Andreas Wood as a director on 31 December 2020
28 Oct 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
25 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
28 Oct 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
20 Aug 2019 AP01 Appointment of Mr Paul Andreas Wood as a director on 16 August 2019
08 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
12 Mar 2019 CH03 Secretary's details changed for Mr Paul Andreas Wood on 12 March 2019
12 Mar 2019 TM01 Termination of appointment of Paul Andreas Wood as a director on 29 December 2018
12 Mar 2019 AP01 Appointment of Eileen Cahill as a director on 28 December 2018
12 Mar 2019 AP01 Appointment of Deborah Victoria Wood as a director on 28 December 2018
01 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
13 Jun 2018 AD01 Registered office address changed from Pinderpound Plompton Road Follifoot Nr Harrogate HG3 1DT to Central Square 5th Floor 29 Wellilngton Street Leeds LS1 4DL on 13 June 2018
13 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
31 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
13 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
01 Jun 2017 MR04 Satisfaction of charge 5 in full