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UNDERWOOD CONSTRUCTION & DEVELOPMENT GROUP LTD

Company number 09875034

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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)
10 May 2024 CERTNM Company name changed underwood group LIMITED\certificate issued on 10/05/24
  • RES15 ‐ Change company name resolution on 2024-04-25
10 May 2024 CONNOT Change of name notice
08 May 2024 CH01 Director's details changed for Mr Kevin David Underwood on 8 May 2024
08 May 2024 AD01 Registered office address changed from Wells Enterprise Centre Office 8 Wells Enterprise Centre Cathedral Avenue Wells Somerset BA5 1JJ England to Bridge House Office 5 Bridge House 7 Bridge Street Somerset TA1 1TG on 8 May 2024
22 Dec 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
30 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
08 Dec 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
30 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
23 Dec 2021 CS01 Confirmation statement made on 16 November 2021 with updates
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
18 May 2021 AD01 Registered office address changed from The Old Piggery Ham Lane Compton Dundon Somerton Somerset TA11 6PQ England to Wells Enterprise Centre Office 8 Wells Enterprise Centre Cathedral Avenue Wells Somerset BA5 1JJ on 18 May 2021
29 Jan 2021 CS01 Confirmation statement made on 16 November 2020 with updates
29 Jan 2021 CH01 Director's details changed for Mr Kevin David Underwood on 29 January 2021
21 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
29 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with updates
25 Oct 2019 AD01 Registered office address changed from Unit 6 the Borough Mews the Borough Wedmore Somerset BS28 4EB to The Old Piggery Ham Lane Compton Dundon Somerton Somerset TA11 6PQ on 25 October 2019
29 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
20 May 2019 PSC04 Change of details for Mr Kevin David Underwood as a person with significant control on 20 May 2019
20 May 2019 PSC07 Cessation of Deborah Underwood as a person with significant control on 20 May 2019
01 Feb 2019 TM02 Termination of appointment of Deborah Underwood as a secretary on 29 January 2019
01 Feb 2019 TM01 Termination of appointment of Deborah Underwood as a director on 29 January 2019
16 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
31 Aug 2018 AA Micro company accounts made up to 30 November 2017
30 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
17 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016