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WOODGATE ESTATES (HOLDINGS) LIMITED

Company number 10331931

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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)
12 Sep 2024 AA Micro company accounts made up to 31 March 2024
12 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with no updates
15 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
07 Jul 2023 AA Micro company accounts made up to 31 March 2023
22 Nov 2022 TM01 Termination of appointment of Elizabeth Marian Greenlees as a director on 18 November 2022
23 Oct 2022 AA Micro company accounts made up to 31 March 2022
17 Oct 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
05 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Aug 2022 MA Memorandum and Articles of Association
05 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification of adoption of articles on 21 aug 2017 01/08/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification of re-designation with effect from 24 feb 2021 01/08/2022
  • RES12 ‐ Resolution of varying share rights or name
28 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 15 August 2017
01 Mar 2022 AD01 Registered office address changed from 30 Nelson Street Leicester LE1 7BA United Kingdom to 7 Kevern Close Wigston Leicester Leicestershire LE18 2GR on 1 March 2022
07 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
28 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with updates
29 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2021 SH08 Change of share class name or designation
14 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
18 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
20 Jan 2020 CH01 Director's details changed for Ms Julia Marian Greenlees on 16 August 2016
20 Jan 2020 CH01 Director's details changed for Ms Elizabeth Marian Greenlees on 20 January 2020
20 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
19 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates