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CLARKSON AND WOODS HOLDINGS LIMITED

Company number 06525277

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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 May 2015 SH03 Purchase of own shares.
20 Apr 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Apr 2015 SH06 Cancellation of shares. Statement of capital on 30 March 2015
  • GBP 900
20 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
20 Mar 2015 AP03 Appointment of Rachel Craythorne as a secretary on 5 March 2015
20 Mar 2015 TM02 Termination of appointment of Frankie Woods as a secretary on 5 March 2015
17 Mar 2015 CERTNM Company name changed clarkson and woods LIMITED\certificate issued on 17/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-17
18 Nov 2014 CERTNM Company name changed michael woods holdings LIMITED\certificate issued on 18/11/14
  • RES15 ‐ Change company name resolution on 2014-09-15
18 Nov 2014 CONNOT Change of name notice
21 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
20 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
18 Oct 2012 CC04 Statement of company's objects
18 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Jul 2011 TM01 Termination of appointment of Jonathan Woods as a director
15 Jul 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 March 2011
13 Jul 2011 AP03 Appointment of Frankie Woods as a secretary
07 Jul 2011 TM01 Termination of appointment of Georgina Starkie as a director
07 Jul 2011 TM02 Termination of appointment of Georgina Starkie as a secretary
11 May 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 15/07/2011.
24 Jun 2010 AP01 Appointment of Thomas Gabriel Clarkson as a director