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JAMES WOOD (AUTOMOTIVE REFINISHERS) LTD

Company number 07776678

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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)
04 Mar 2024 AA Total exemption full accounts made up to 31 October 2023
25 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
21 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
21 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
11 Mar 2022 AA Total exemption full accounts made up to 31 October 2021
23 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
05 Feb 2021 AA Total exemption full accounts made up to 31 October 2020
24 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
03 Mar 2020 AA Total exemption full accounts made up to 31 October 2019
20 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
13 May 2019 AA Total exemption full accounts made up to 31 October 2018
17 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
10 May 2018 AA Total exemption full accounts made up to 31 October 2017
02 Oct 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
02 Oct 2017 PSC01 Notification of Veneta Koleva-Wood as a person with significant control on 13 April 2017
02 Oct 2017 PSC04 Change of details for Mr James Wood as a person with significant control on 2 October 2017
19 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
13 Apr 2017 AP01 Appointment of Mrs Veneta Koleva-Wood as a director on 13 April 2017
21 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
21 Sep 2016 AP03 Appointment of Mrs Veneta Wood as a secretary on 21 March 2016
13 Apr 2016 SH08 Change of share class name or designation
13 Apr 2016 SH01 Statement of capital following an allotment of shares on 21 March 2016
  • GBP 100
13 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
23 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1