JMT WOOD BUILD LTD

Suite 2 Lustleigh Close Suite 2 Lustleigh Close, Exeter, EX2 8PW, England
StatusACTIVE
Company No.08724444
CategoryPrivate Limited Company
Incorporated09 Oct 2013
Age10 years, 8 months, 8 days
JurisdictionEngland Wales

SUMMARY

JMT WOOD BUILD LTD is an active private limited company with number 08724444. It was incorporated 10 years, 8 months, 8 days ago, on 09 October 2013. The company address is Suite 2 Lustleigh Close Suite 2 Lustleigh Close, Exeter, EX2 8PW, England.



Company Fillings

Confirmation statement with no updates

Date: 29 Nov 2023

Action Date: 09 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-09

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Change registered office address company with date old address new address

Date: 09 May 2023

Action Date: 09 May 2023

Category: Address

Type: AD01

Old address: 44 Greenhouse Gardens Cullompton EX15 1US England

New address: Suite 2 Lustleigh Close Marsh Barton Trading Estate Exeter EX2 8PW

Change date: 2023-05-09

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Accounts with accounts type total exemption full

Date: 03 Apr 2023

Action Date: 31 Oct 2022

Category: Accounts

Type: AA

Made up date: 2022-10-31

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Confirmation statement with updates

Date: 27 Oct 2022

Action Date: 09 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-09

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Termination secretary company with name termination date

Date: 05 Sep 2022

Action Date: 04 Sep 2022

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Kate Wood

Termination date: 2022-09-04

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Cessation of a person with significant control

Date: 05 Sep 2022

Action Date: 04 Jan 2022

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2022-01-04

Psc name: Kate Wood

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Accounts with accounts type total exemption full

Date: 23 Jun 2022

Action Date: 31 Oct 2021

Category: Accounts

Type: AA

Made up date: 2021-10-31

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Confirmation statement with updates

Date: 02 Nov 2021

Action Date: 09 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-09

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Termination director company with name termination date

Date: 02 Nov 2021

Action Date: 01 Nov 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Kate Wood

Termination date: 2021-11-01

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Change to a person with significant control

Date: 22 Sep 2021

Action Date: 22 Sep 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2021-09-22

Psc name: Mrs Kate Wood

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Change to a person with significant control

Date: 22 Sep 2021

Action Date: 22 Sep 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Jody Martin Thomas Wood

Change date: 2021-09-22

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Accounts with accounts type total exemption full

Date: 15 May 2021

Action Date: 31 Oct 2020

Category: Accounts

Type: AA

Made up date: 2020-10-31

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Capital name of class of shares

Date: 07 May 2021

Category: Capital

Type: SH08

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Memorandum articles

Date: 07 May 2021

Category: Incorporation

Type: MA

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Resolution

Date: 07 May 2021

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Change person director company with change date

Date: 18 Nov 2020

Action Date: 01 Jun 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Kate Wood

Change date: 2018-06-01

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Change person director company with change date

Date: 18 Nov 2020

Action Date: 01 Jun 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Jody Martin Thomas Wood

Change date: 2018-06-01

Documents

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Change person secretary company with change date

Date: 18 Nov 2020

Action Date: 01 Jun 2018

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2018-06-01

Officer name: Kate Wood

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Confirmation statement with no updates

Date: 09 Oct 2020

Action Date: 09 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-09

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Accounts with accounts type total exemption full

Date: 14 May 2020

Action Date: 31 Oct 2019

Category: Accounts

Type: AA

Made up date: 2019-10-31

Documents

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Confirmation statement with no updates

Date: 14 Nov 2019

Action Date: 09 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-09

Documents

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Accounts with accounts type total exemption full

Date: 08 Apr 2019

Action Date: 31 Oct 2018

Category: Accounts

Type: AA

Made up date: 2018-10-31

Documents

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Confirmation statement with no updates

Date: 12 Oct 2018

Action Date: 09 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-09

Documents

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Change registered office address company with date old address new address

Date: 30 May 2018

Action Date: 30 May 2018

Category: Address

Type: AD01

Change date: 2018-05-30

New address: 44 Greenhouse Gardens Cullompton EX15 1US

Old address: 27 Cambridge Way Cullompton Devon EX15 1QQ

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Accounts with accounts type total exemption full

Date: 20 Apr 2018

Action Date: 31 Oct 2017

Category: Accounts

Type: AA

Made up date: 2017-10-31

Documents

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Confirmation statement with no updates

Date: 09 Oct 2017

Action Date: 09 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-09

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Accounts with accounts type total exemption small

Date: 10 May 2017

Action Date: 31 Oct 2016

Category: Accounts

Type: AA

Made up date: 2016-10-31

Documents

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Confirmation statement with updates

Date: 11 Oct 2016

Action Date: 09 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-09

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Capital allotment shares

Date: 10 Oct 2016

Action Date: 01 Jan 2016

Category: Capital

Type: SH01

Capital : 2 GBP

Date: 2016-01-01

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Accounts with accounts type total exemption small

Date: 28 Jul 2016

Action Date: 31 Oct 2015

Category: Accounts

Type: AA

Made up date: 2015-10-31

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Annual return company with made up date full list shareholders

Date: 12 Oct 2015

Action Date: 09 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-09

Documents

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Appoint person director company with name date

Date: 19 Aug 2015

Action Date: 19 Aug 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Jody Martin Thomas Wood

Appointment date: 2015-08-19

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Accounts with accounts type total exemption small

Date: 09 Jul 2015

Action Date: 31 Oct 2014

Category: Accounts

Type: AA

Made up date: 2014-10-31

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Change registered office address company with date old address new address

Date: 21 Jan 2015

Action Date: 21 Jan 2015

Category: Address

Type: AD01

Old address: 3 Headingley Close Exeter EX2 5UH

Change date: 2015-01-21

New address: 27 Cambridge Way Cullompton Devon EX15 1QQ

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Annual return company with made up date full list shareholders

Date: 10 Dec 2014

Action Date: 09 Oct 2014

Category: Annual-return

Type: AR01

Made up date: 2014-10-09

Documents

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Incorporation company

Date: 09 Oct 2013

Category: Incorporation

Type: NEWINC

Documents


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