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JAMES WOOD SENIOR LIMITED

Company number 04710078

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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 May 2023 AD01 Registered office address changed from C/O Hebblethwaites 2 Westbrook Court Sharrow Vale Road Sheffield South Yorkshire S11 8YZ United Kingdom to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 9 May 2023
09 May 2023 600 Appointment of a voluntary liquidator
09 May 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-04-20
09 May 2023 LIQ01 Declaration of solvency
24 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
06 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
31 Mar 2022 CH03 Secretary's details changed for Philip James Wood Senior on 31 March 2022
31 Mar 2022 CH01 Director's details changed for Philip James Wood Senior on 31 March 2022
31 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
26 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
27 May 2021 CH01 Director's details changed for Philip James Wood Senior on 27 May 2021
27 May 2021 CH03 Secretary's details changed for Philip James Wood Senior on 27 May 2021
25 May 2021 CH01 Director's details changed for Cecilia Jane Salkeld on 20 May 2021
01 Apr 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
22 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
25 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
13 Nov 2019 PSC04 Change of details for Winifred Senior as a person with significant control on 13 November 2019
02 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
27 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
02 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
26 Mar 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
18 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
30 Aug 2017 TM01 Termination of appointment of Winifred Senior as a director on 16 August 2017
30 Aug 2017 AP01 Appointment of Cecilia Jane Salkeld as a director on 15 August 2017
27 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates