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Company00164401Active

Jonas Woodhead & Sons Limited

Private limited company, incorporated 23 February 1920, Mitcham

Documents

Total documents218
Latest filing14 June 2024

Latest 25 filings

14 June 2024Change of details for Carclo Plc as a person with significant control on 14 June 2024
14 June 2024Registered office address changed from Unit 5 Silkwood Court Ossett WF5 9TP United Kingdom to 47 Wates Way Mitcham Surrey CR4 4HR on 14 June 2024
26 September 2023Confirmation statement made on 26 September 2023 with no updates
25 August 2023Termination of appointment of David Michael Bedford as a director on 21 August 2023
25 August 2023Appointment of Mr Eric George Hutchinson as a director on 21 August 2023
1 August 2023Memorandum and Articles of Association
1 August 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 July 2023Statement of company's objects
29 June 2023Termination of appointment of Angela Wakes as a secretary on 20 June 2023
23 May 2023Termination of appointment of Lee George Westgarth as a director on 12 May 2023
18 May 2023Accounts for a dormant company made up to 31 March 2023
25 November 2022Appointment of Mr David Michael Bedford as a director on 14 November 2022
9 November 2022Termination of appointment of Nicholas Ian Burgess Sanders as a director on 5 November 2022
26 September 2022Confirmation statement made on 24 September 2022 with updates
15 August 2022Accounts for a dormant company made up to 31 March 2022
17 November 2021Registered office address changed from PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS to Unit 5 Silkwood Court Ossett WF5 9TP on 17 November 2021
17 November 2021Change of details for Carclo Plc as a person with significant control on 16 November 2021
19 October 2021Accounts for a dormant company made up to 31 March 2021
24 September 2021Confirmation statement made on 24 September 2021 with no updates
31 March 2021Accounts for a dormant company made up to 31 March 2020
21 December 2020Termination of appointment of Matthew Nicholas Durkin-Jones as a director on 17 December 2020
21 December 2020Appointment of Mr Nicholas Ian Burgess Sanders as a director on 17 December 2020
21 October 2020Director's details changed for Mr Matthew Nicholas Durkin-Jones on 16 October 2020
21 October 2020Director's details changed for Mr Lee George Westgarth on 9 October 2020
23 September 2020Confirmation statement made on 21 September 2020 with no updates

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