- Company Overview for WOODS (NEWTON ABBOT) LIMITED (06775899)
- Filing history for WOODS (NEWTON ABBOT) LIMITED (06775899)
- People for WOODS (NEWTON ABBOT) LIMITED (06775899)
- More for WOODS (NEWTON ABBOT) LIMITED (06775899)
| 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) |
|---|---|---|---|
| 21 May 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 21 May 2024 | MA | Memorandum and Articles of Association | |
| 21 May 2024 | SH08 | Change of share class name or designation | |
| 21 May 2024 | RESOLUTIONS |
Resolutions
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| 26 Mar 2024 | TM01 | Termination of appointment of Andrew Michael Pounsberry as a director on 26 March 2024 | |
| 31 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 28 Dec 2023 | CS01 | Confirmation statement made on 17 December 2023 with updates | |
| 28 Dec 2023 | PSC04 | Change of details for Mr Jason Bernard Gasson Baker as a person with significant control on 20 June 2023 | |
| 28 Dec 2023 | PSC07 | Cessation of Andrew Michael Pounsberry as a person with significant control on 20 June 2023 | |
| 04 Jan 2023 | CS01 | Confirmation statement made on 17 December 2022 with no updates | |
| 24 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 31 Dec 2021 | CS01 | Confirmation statement made on 17 December 2021 with no updates | |
| 31 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 01 Apr 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 28 Jan 2021 | CS01 | Confirmation statement made on 17 December 2020 with updates | |
| 08 Dec 2020 | TM01 | Termination of appointment of Nicholas Howard Wood as a director on 26 November 2020 | |
| 29 Mar 2020 | CH01 | Director's details changed for Mr Andrew Michael Pounsberry on 7 December 2016 | |
| 31 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 24 Dec 2019 | CS01 | Confirmation statement made on 17 December 2019 with no updates | |
| 22 Dec 2018 | CS01 | Confirmation statement made on 17 December 2018 with no updates | |
| 21 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 02 Oct 2018 | CH01 | Director's details changed for Mr Jason Bernard Gasson Baker on 27 July 2018 | |
| 02 Oct 2018 | PSC04 | Change of details for Mr Jason Bernard Gasson Baker as a person with significant control on 27 July 2018 | |
| 08 Feb 2018 | AD01 | Registered office address changed from 1 Imperial Buildings Exeter Road Kingsteignton Newton Abbot Devon TQ12 3HZ to 2 Newton Road Kingsteignton TQ12 3AJ on 8 February 2018 | |
| 28 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 |