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WOOD AND COAL LTD

Company number 09115543

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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)
16 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
30 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with no updates
07 Jun 2024 AD01 Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 7 June 2024
01 Sep 2023 AA01 Current accounting period extended from 31 July 2023 to 31 December 2023
14 Aug 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
04 Aug 2023 PSC04 Change of details for Mr Joseph Barton Atkinson as a person with significant control on 1 September 2022
04 Aug 2023 CH01 Director's details changed for Mr Joseph Barton Atkinson on 1 September 2022
16 Nov 2022 AA Total exemption full accounts made up to 31 July 2022
16 Aug 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
29 Jul 2022 AA Total exemption full accounts made up to 31 July 2021
02 Aug 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
14 Aug 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
04 Nov 2019 AA Total exemption full accounts made up to 31 July 2019
17 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with updates
09 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
19 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with updates
22 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
21 Aug 2017 CS01 Confirmation statement made on 12 July 2017 with updates
21 Aug 2017 PSC01 Notification of Joseph Barton Atkinson as a person with significant control on 6 April 2016
12 Jul 2017 CH01 Director's details changed for Mr Joseph Barton Atkinson on 3 April 2017
03 Apr 2017 CH01 Director's details changed for Mr Joseph Barton Atkinson on 3 April 2017
19 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
21 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 100
20 Jul 2016 AD01 Registered office address changed from First Floor 104-108 Oxford Street London W1D 1LP to 37 Warren Street London W1T 6AD on 20 July 2016