GEORGE WOOD & SONS HOLDINGS LIMITED

Company number 01603864

Date	Type	Description	View / Download
31 May 2024	CS01	Confirmation statement made on 30 May 2024 with no updates	(3 pages)
29 Apr 2024	AA	Accounts for a small company made up to 30 April 2023	(9 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	(3 pages)
02 May 2023	AA	Total exemption full accounts made up to 30 April 2022	(6 pages)
04 Jul 2022	CS01	Confirmation statement made on 30 May 2022 with updates	(4 pages)
31 Jan 2022	AA01	Current accounting period extended from 31 March 2022 to 30 April 2022	(1 page)
19 Jan 2022	MR01	Registration of charge 016038640002, created on 6 January 2022	(16 pages)
11 Jan 2022	MR01	Registration of charge 016038640001, created on 6 January 2022	(20 pages)
10 Jan 2022	TM02	Termination of appointment of Nigel Vincent Sill as a secretary on 6 January 2022	(1 page)
10 Jan 2022	AP01	Appointment of Mr Alan David Pealling as a director on 6 January 2022	(2 pages)
10 Jan 2022	AP01	Appointment of Mr Alastair John Thompson as a director on 6 January 2022	(2 pages)
10 Jan 2022	TM01	Termination of appointment of Nigel Vincent Sill as a director on 6 January 2022	(1 page)
10 Jan 2022	PSC07	Cessation of Nigel Vincent Sill as a person with significant control on 6 January 2022	(1 page)
10 Jan 2022	PSC02	Notification of Gerda Security Holdings Limited as a person with significant control on 6 January 2022	(2 pages)
10 Jan 2022	AD01	Registered office address changed from 276 Alma Road Enfield Middlesex EN3 7RS to 54 Chiswick Avenue Mildenhall Bury St. Edmunds IP28 7AY on 10 January 2022	(1 page)
15 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	(8 pages)
21 Jul 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	(2 pages)
18 Aug 2020	AA	Accounts for a dormant company made up to 31 March 2020	(10 pages)
29 Jul 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	(2 pages)
18 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	(10 pages)
11 Jul 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	(2 pages)
13 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(11 pages)
12 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	(2 pages)
28 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
13 Jun 2017	CS01	Confirmation statement made on 28 May 2017 with updates	(6 pages)