HUGH WOOD LIMITED — Filings & Documents (103)
Page 1 of 2
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-02-12 · Charges
(E)Instrument
2026-02-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-02-12 · Charges
(E)Instrument
2026-02-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2026-02-12 · Charges
(E)Instrument
2026-02-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2026-02-12 · Charges
(E)Instrument
2026-02-12 · Other
(E)Certificate of Registration of Charge
2026-02-12 · Charges
(E)Certificate of Registration of Charge
2026-02-12 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-02-03 · Charges
(E)Instrument
2026-02-03 · Other
(E)FNM1 - Statement of Particulars of Charge
2026-01-22 · Charges
(E)Instrument
2026-01-22 · Other
(E)Certificate of Registration of Charge
2026-01-22 · Charges
(E)FNAR1 - Annual Return
2025-12-04 · Annual Return
(E)FNAR1 - Annual Return
2024-12-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-02-28 · Charges
(E)Instrument
2023-02-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-02-28 · Charges
(E)Instrument
2023-02-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-02-27 · Charges
(E)Instrument
2023-02-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-02-27 · Charges
(E)Instrument
2023-02-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-02-21 · Charges
(E)Instrument
2023-02-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-02-13 · Charges
(E)Instrument
2023-02-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-02-13 · Charges
(E)Instrument
2023-02-13 · Other
(E)Certificate of Registration of Charge
2023-02-13 · Charges
(E)Certificate of Registration of Charge
2023-02-13 · Charges
(E)FNM1 - Statement of Particulars of Charge
2023-02-01 · Charges
(E)Instrument
2023-02-01 · Other
(E)Certificate of Registration of Charge
2023-02-01 · Charges
(E)FNAR1 - Annual Return
2022-12-14 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-12-05 · Memorandum & Articles
(E)Altered Articles of Association
2022-12-05 · Memorandum & Articles
(E)Special resolution
2022-12-05 · Other
(E)FNAR1 - Annual Return
2021-12-07 · Annual Return
(E)Special resolution
2021-09-14 · Other
(E)Altered Articles of Association
2021-09-14 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-09-14 · Memorandum & Articles
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-07-20 · Charges
(E)Instrument
2021-07-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-07-12 · Charges
(E)Instrument
2021-07-12 · Other
(E)Certificate of Registration of Charge
2021-07-12 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-02-24 · Charges
(E)Instrument
2021-02-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-02-24 · Charges
(E)Instrument
2021-02-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-12-22 · Charges
(E)Instrument
2020-12-22 · Other
(E)Certificate of Registration of Charge
2020-12-22 · Charges
(E)FNAR1 - Annual Return
2020-12-21 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-12-21 · Charges
(E)Instrument
2020-12-21 · Other
(E)Certificate of Registration of Charge
2020-12-21 · Charges
(E)FNM1 - Statement of Particulars of Charge
2020-12-15 · Charges
(E)Instrument
2020-12-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-12-15 · Charges
(E)Instrument
2020-12-15 · Other
(E)Certificate of Registration of Charge
2020-12-15 · Charges
(E)Certificate of Registration of Charge
2020-12-15 · Charges
(E)FNM1 - Statement of Particulars of Charge
2020-11-27 · Charges
(E)Instrument
2020-11-27 · Other
(E)Certificate of Registration of Charge
2020-11-27 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-06-29 · Memorandum & Articles
(E)Altered Articles of Association
2020-06-29 · Memorandum & Articles
(E)Special resolution
2020-06-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-03 · Annual Return
(E)FNAR1 - Annual Return
2018-12-18 · Annual Return
(E)FNAR1 - Annual Return
2017-12-04 · Annual Return
(E)FNAR1 - Annual Return
2016-12-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-18 · Address Change
(E)FNAR1 - Annual Return
2015-12-07 · Annual Return
(E)FNAR1 - Annual Return
2014-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-23 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-03-10 · Charges
(E)FM1 - Mortgage or charge details
2008-03-10 · Charges
(E)Certificate of Registration of Charge
2008-03-10 · Charges
(E)Certificate of Registration of Charge
2008-03-10 · Charges
(E)FR1 - Notification of Situation of Registered Office
2007-12-18 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-18 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-12-18 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-12-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-02-12 | |
| (E)Instrument | Other | 2026-02-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-02-12 | |
| (E)Instrument | Other | 2026-02-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-02-12 | |
| (E)Instrument | Other | 2026-02-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-02-12 | |
| (E)Instrument | Other | 2026-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 2026-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 2026-02-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-02-03 | |
| (E)Instrument | Other | 2026-02-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-01-22 | |
| (E)Instrument | Other | 2026-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 2026-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-02-28 | |
| (E)Instrument | Other | 2023-02-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-02-28 | |
| (E)Instrument | Other | 2023-02-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-02-27 | |
| (E)Instrument | Other | 2023-02-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-02-27 | |
| (E)Instrument | Other | 2023-02-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-02-21 | |
| (E)Instrument | Other | 2023-02-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-02-13 | |
| (E)Instrument | Other | 2023-02-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-02-13 | |
| (E)Instrument | Other | 2023-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 2023-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 2023-02-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-02-01 | |
| (E)Instrument | Other | 2023-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 2023-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-12-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-12-05 | |
| (E)Special resolution | Other | 2022-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-07 | |
| (E)Special resolution | Other | 2021-09-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-09-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-09-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-07-20 | |
| (E)Instrument | Other | 2021-07-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-07-12 | |
| (E)Instrument | Other | 2021-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 2021-07-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-02-24 | |
| (E)Instrument | Other | 2021-02-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-02-24 | |
| (E)Instrument | Other | 2021-02-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-12-22 | |
| (E)Instrument | Other | 2020-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 2020-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-12-21 | |
| (E)Instrument | Other | 2020-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 2020-12-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-12-15 | |
| (E)Instrument | Other | 2020-12-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-12-15 | |
| (E)Instrument | Other | 2020-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 2020-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 2020-12-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-11-27 | |
| (E)Instrument | Other | 2020-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 2020-11-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-06-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-06-29 | |
| (E)Special resolution | Other | 2020-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-12-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-18 |
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