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WOODLANDS PROPERTY DEVELOPMENT COMPANY KINGSTON LIMITED

Company number 09838983

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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)
01 Feb 2024 AD01 Registered office address changed from 6th Floor 49 Peter Street Manchester M2 3NG England to C/O Pomegranate, 3 Hardman Square Spinningfields Manchester M3 3EB on 1 February 2024
07 Nov 2023 AA Unaudited abridged accounts made up to 31 October 2022
25 Sep 2023 RM01 Appointment of receiver or manager
20 Sep 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
16 Aug 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
09 Jun 2022 AA Total exemption full accounts made up to 31 October 2020
08 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
13 Sep 2021 CS01 Confirmation statement made on 20 July 2021 with updates
30 Nov 2020 AA Total exemption full accounts made up to 31 October 2019
10 Sep 2020 SH06 Cancellation of shares. Statement of capital on 30 April 2020
  • GBP 400
03 Aug 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
24 Mar 2020 CH01 Director's details changed for Mr Michael David Dodd on 24 March 2020
11 Nov 2019 TM01 Termination of appointment of Tyrone Robinson as a director on 11 November 2019
08 Aug 2019 PSC08 Notification of a person with significant control statement
08 Aug 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
08 Aug 2019 PSC07 Cessation of Tyrone Robinson as a person with significant control on 8 August 2019
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
15 Mar 2019 AP01 Appointment of Mr Michael David Dodd as a director on 4 March 2019
13 Mar 2019 AP01 Appointment of Mr Pascal Joseph Maurice Estienne as a director on 4 March 2019
13 Mar 2019 AP01 Appointment of Mr Philip William Roberts as a director on 4 March 2019
03 Dec 2018 MR04 Satisfaction of charge 098389830003 in full
26 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2018 MR01 Registration of charge 098389830004, created on 22 November 2018
21 Nov 2018 PSC01 Notification of Tyrone Robinson as a person with significant control on 27 April 2017
21 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 21 November 2018