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WOOD ROOFING LIMITED

Company number 04694353

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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 Apr 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with updates	View PDF Confirmation statement made on 12 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with updates	View PDF Confirmation statement made on 12 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Mar 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with updates	View PDF Confirmation statement made on 12 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2022	PSC04	Change of details for Paul Stephen Wood as a person with significant control on 10 June 2021	View PDF Change of details for Paul Stephen Wood as a person with significant control on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	CH01	Director's details changed for Paul Stephen Wood on 10 June 2021	View PDF Director's details changed for Paul Stephen Wood on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with updates	View PDF Confirmation statement made on 12 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Jan 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AP03	Appointment of Mr Richard Graham Wood as a secretary on 23 December 2020	View PDF Appointment of Mr Richard Graham Wood as a secretary on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	TM01	Termination of appointment of Ronald George Wood as a director on 23 December 2020	View PDF Termination of appointment of Ronald George Wood as a director on 23 December 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2021	TM02	Termination of appointment of Shirley Wood as a secretary on 23 December 2020	View PDF Termination of appointment of Shirley Wood as a secretary on 23 December 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2021	TM01	Termination of appointment of Shirley Wood as a director on 23 December 2020	View PDF Termination of appointment of Shirley Wood as a director on 23 December 2020 - link opens in a new window - 1 page (1 page)
24 Dec 2020	PSC01	Notification of Paul Stephen Wood as a person with significant control on 26 November 2020	View PDF Notification of Paul Stephen Wood as a person with significant control on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	PSC07	Cessation of Shirley Wood as a person with significant control on 26 November 2020	View PDF Cessation of Shirley Wood as a person with significant control on 26 November 2020 - link opens in a new window - 1 page (1 page)
24 Dec 2020	PSC01	Notification of Richard Graham Wood as a person with significant control on 26 November 2020	View PDF Notification of Richard Graham Wood as a person with significant control on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	PSC07	Cessation of Ronald George Wood as a person with significant control on 26 November 2020	View PDF Cessation of Ronald George Wood as a person with significant control on 26 November 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
15 Dec 2020	SH06	Cancellation of shares. Statement of capital on 26 November 2020 GBP 44	View PDF Cancellation of shares. Statement of capital on 26 November 2020 GBP 44 - link opens in a new window - 4 pages (4 pages)
14 May 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with updates	View PDF Confirmation statement made on 12 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2019	RP04AP01	Second filing for the appointment of Paul Wood as a director	View PDF Second filing for the appointment of Paul Wood as a director - link opens in a new window - 6 pages (6 pages)
27 May 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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WOOD ROOFING LIMITED

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