G.A. WOOD & CO. LIMITED


Registered number: 00240284
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Name: G.A. WOOD & CO. LIMITED
G.A. WOOD & CO. LTD
Address: 101 ROWLANDS AVENUE, HATCH END, PINNER, MIDDLESEX, ENGLAND, HA5 4AW
Incorporation Date: 1929-06-13

Company status: Active


Company Documents

date name form type
2022-02-14 REGISTERED OFFICE CHANGED ON 14/02/2022 FROMBRIDGE WORKS,IVER LANE,COWLEY,UXBRIDGE,MIDDLESEXUB8 2JG AD01
2022-06-16 REGISTRATION OF A CHARGE / CHARGE CODE 002402840001 MR01
2022-02-23 30/06/21 TOTAL EXEMPTION FULL AA
2022-06-16 REGISTRATION OF A CHARGE / CHARGE CODE 002402840002 MR01
2022-10-17 CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES CS01
2021-10-27 CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES CS01
2021-04-28 30/06/20 TOTAL EXEMPTION FULL AA
2020-03-31 30/06/19 TOTAL EXEMPTION FULL AA
2020-10-29 CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES CS01
2019-06-04 SECOND FILING OF CONFIRMATION STATEMENT DATED 15/10/2018 RP04CS01
2019-05-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEARSE PROPERTY INVESTMENTS LIMITED PSC02
2019-07-03 30/06/18 TOTAL EXEMPTION FULL AA
2019-05-14 CESSATION OF MOLLY MADELINE PEACOCK AS A PSC PSC07
2019-11-13 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES CS01
2018-07-12 APPOINTMENT TERMINATED, DIRECTOR MOLLY PEACOCK TM01
2018-07-12 APPOINTMENT TERMINATED, SECRETARY MOLLY PEACOCK TM02
2018-07-12 APPOINTMENT TERMINATED, DIRECTOR DAVID HALL TM01
2018-07-12 DIRECTOR APPOINTED MR JOHN JAMES FRANCES O'HARA AP01
2018-10-25 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JAMES FRANCES O'HARA PSC01
2018-10-25 SAIL ADDRESS CREATED AD02
2018-03-01 CESSATION OF WILLIAM CHARLES PEACOCK AS A PSC PSC07
2018-10-30 CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES CS01
2018-07-12 SECRETARY APPOINTED MR JOHN JAMES FRANCES O'HARA AP03
2018-07-12 APPOINTMENT TERMINATED, DIRECTOR STEVEN HALL TM01
2018-07-12 APPOINTMENT TERMINATED, SECRETARY MOLLY PEACOCK TM02
2017-10-25 PSC'S CHANGE OF PARTICULARS / MRS MOLLY MADELINE PEACOCK / 06/04/2016 PSC04
2017-10-25 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM CHARLES PEACOCK PSC01
2017-03-22 30/06/16 TOTAL EXEMPTION SMALL AA
2017-11-01 CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES CS01
2017-12-27 DIRECTOR APPOINTED DAVID JOHN HALL AP01
2017-10-03 30/06/17 TOTAL EXEMPTION FULL AA
2017-11-29 DIRECTOR APPOINTED STEVEN MARK HALL AP01
2017-12-27 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PEACOCK TM01
2016-11-16 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES CS01
2015-12-01 30/06/15 TOTAL EXEMPTION SMALL AA
2015-10-27 15/10/15 FULL LIST AR01
2015-03-05 30/06/14 TOTAL EXEMPTION SMALL AA
2014-02-11 30/06/13 TOTAL EXEMPTION SMALL AA
2014-10-28 15/10/14 FULL LIST AR01
2013-10-25 15/10/13 FULL LIST AR01
2012-10-17 30/06/12 TOTAL EXEMPTION SMALL AA
2012-10-24 15/10/12 FULL LIST AR01
2011-10-19 15/10/11 FULL LIST AR01
2011-11-15 30/06/11 TOTAL EXEMPTION SMALL AA
2010-10-27 SAIL ADDRESS CREATED AD02
2010-10-27 DIRECTOR'S CHANGE OF PARTICULARS / MRS MOLLY MADELINE PEACOCK / 21/10/2010 CH01
2010-10-27 15/10/10 FULL LIST AR01
2010-10-27 SECRETARY'S CHANGE OF PARTICULARS / MRS MOLLY MADELINE PEACOCK / 21/10/2010 CH03
2010-01-04 30/06/09 TOTAL EXEMPTION SMALL AA
2010-01-16 20/10/09 FULL LIST AR01
2010-11-02 30/06/10 TOTAL EXEMPTION SMALL AA
2010-10-27 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHARLES PEACOCK / 21/10/2010 CH01
2008-11-12 30/06/08 TOTAL EXEMPTION SMALL AA
2008-11-20 RETURN MADE UP TO 20/10/08; NO CHANGE OF MEMBERS 363a
2007-10-19 RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS 363s
2007-11-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2006-10-25 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED 363(353)
2006-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-10-25 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS 363s
2005-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA

Last update: 2022-11-20 21:26:27