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WOODGATE AND CLARK LIMITED

Company number 02090698

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Feb 2019 CH01 Director's details changed for Mr Piet Middelkoop on 20 February 2019
11 Feb 2019 AP01 Appointment of Mr Robert (Bob) De Bruijn as a director on 11 February 2019
26 Nov 2018 CH01 Director's details changed for Mr Karl Johannes Berends on 26 November 2018
06 Sep 2018 CS01 Confirmation statement made on 25 August 2018 with updates
07 Aug 2018 AA Full accounts made up to 31 December 2017
05 Mar 2018 TM01 Termination of appointment of Pieter Den Dikken as a director on 1 March 2018
09 Feb 2018 AP01 Appointment of Mr Karl Johannes Berends as a director on 9 February 2018
08 Sep 2017 CS01 Confirmation statement made on 25 August 2017 with updates
01 Sep 2017 TM01 Termination of appointment of Michael Brian Woodgate as a director on 1 September 2017
11 Aug 2017 AA Full accounts made up to 31 December 2016
14 Feb 2017 TM02 Termination of appointment of Michael Brian Woodgate as a secretary on 2 February 2017
14 Feb 2017 AP03 Appointment of Mr Phillip Keith Scarrett as a secretary on 2 February 2017
14 Feb 2017 TM01 Termination of appointment of Richard George Clark as a director on 31 January 2017
24 Jan 2017 AP01 Appointment of Mr Graeme Cameron Fitzpatrick as a director on 1 January 2017
26 Sep 2016 AP01 Appointment of Mr Phillip Keith Scarrett as a director on 5 September 2016
26 Aug 2016 CS01 Confirmation statement made on 25 August 2016 with updates
20 Apr 2016 AA Full accounts made up to 31 December 2015
19 Oct 2015 AA Full accounts made up to 30 April 2015
07 Oct 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 December 2015
02 Sep 2015 AP01 Appointment of Mr Pieter Den Dikken as a director on 1 September 2015
02 Sep 2015 AP01 Appointment of Mr Piet Middelkoop as a director on 1 September 2015
27 Aug 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 10,000
27 Aug 2015 AD02 Register inspection address has been changed from 39 - 41 High Street West Malling Kent ME19 6QH United Kingdom to Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW
26 Aug 2015 AD03 Register(s) moved to registered inspection location 39 - 41 High Street West Malling Kent ME19 6QH
13 Feb 2015 AA Full accounts made up to 30 April 2014