JOHN D WOOD & CO. LIMITED: Filings

  • Overview

    Company NameJOHN D WOOD & CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02058707
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for JOHN D WOOD & CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Richard John Twigg as a director on Jul 06, 2026

    1 pagesTM01

    Appointment of Richard Matthew Pitman as a director on Jul 06, 2026

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2025

    7 pagesAA

    Confirmation statement made on Sep 28, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    7 pagesAA

    Director's details changed for Mr Richard John Twigg on Jan 06, 2025

    2 pagesCH01

    Confirmation statement made on Sep 28, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    7 pagesAA

    Change of details for Countrywide Group Holdings Limited as a person with significant control on Dec 11, 2023

    2 pagesPSC05

    Confirmation statement made on Sep 28, 2023 with updates

    5 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    10 pagesAA

    legacy

    72 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    72 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesSH20

    Statement of capital on Dec 19, 2022

    • Capital: GBP 0.10
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancelling of share premium account/director's rights/ amount from reduction credited to profit and loss account 17/12/2022
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Adrienne Elizabeth Lea Clarke as a director on Oct 03, 2022

    1 pagesTM01

    Confirmation statement made on Sep 28, 2022 with updates

    4 pagesCS01

    Statement of company's objects

    2 pagesCC04

    Re-registration from a public company to a private limited company

    2 pagesRR02

    Re-registration of Memorandum and Articles

    21 pagesMAR

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0