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WOODGATE FINANCIAL PLANNING LTD

Company number 04662503

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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)
10 May 2022 CH01 Director's details changed for Mr Richard Henry Paxton Urwin on 19 April 2022
10 May 2022 PSC04 Change of details for Mr Richard Henry Paxton Urwin as a person with significant control on 19 April 2022
19 Apr 2022 PSC04 Change of details for Mr Richard Henry Paxton Urwin as a person with significant control on 13 April 2022
13 Apr 2022 PSC04 Change of details for Mr David William Wright as a person with significant control on 13 April 2022
13 Apr 2022 CH01 Director's details changed for Mr Timothy Cospatrick Dunbar on 13 April 2022
01 Mar 2022 AA Micro company accounts made up to 31 December 2021
13 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
13 May 2021 CH01 Director's details changed for Mr David William Wright on 1 May 2021
03 Mar 2021 AA Micro company accounts made up to 31 December 2020
18 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2020 MA Memorandum and Articles of Association
08 Dec 2020 SH08 Change of share class name or designation
12 Aug 2020 AA Micro company accounts made up to 31 December 2019
12 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
13 Sep 2019 AA Micro company accounts made up to 31 December 2018
09 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
09 May 2019 CH01 Director's details changed for Mrs Rita Rathod on 9 May 2019
04 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
15 May 2018 CH03 Secretary's details changed for Mr Richard Henry Paxton Urwin on 11 April 2018
15 May 2018 CH01 Director's details changed for Mr Richard Henry Paxton Urwin on 11 April 2018
04 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
01 Jun 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,112
16 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015